ENVIRO CONTRACT SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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20/03/2320 March 2023 Registration of charge 123215120001, created on 2023-03-10

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06/02/236 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with updates

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15/09/2215 September 2022 Appointment of Mr Keith Andrew Page as a director on 2022-09-14

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04/03/224 March 2022 Director's details changed for Mr Albert Voloaga on 2022-03-04

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21/12/2121 December 2021 Appointment of Mr Keith Page as a secretary on 2021-12-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Termination of appointment of Jeremy John Higson as a director on 2021-11-26

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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16/03/2116 March 2021 30/11/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 DIRECTOR APPOINTED MR ALBERT VOLOAGA

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIPP GRUBLER

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE UNITED KINGDOM

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25/01/2125 January 2021 CESSATION OF PHILIPP GERT GRUBLER AS A PSC

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP GERT GRUBLER / 19/11/2019

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIPP GERT GRUBLER / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP GERT GRUBLER / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HIGSON / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY JOHN HIGSON / 08/07/2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY JOHN HIGSON / 15/04/2020

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05/05/205 May 2020 15/04/20 STATEMENT OF CAPITAL GBP 4

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIPP GERT GRUBLER / 15/04/2020

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15/04/2015 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 4

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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