ENVIRONMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 21/11/2221 November 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 24/01/2224 January 2022 | Appointment of Mr Daniel William King Pharaoh as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Miss Leanne Sarah Bryony Pharaoh as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Miss Emma Louise Elizabeth Pharaoh as a director on 2022-01-24 |
| 07/01/227 January 2022 | Director's details changed for Mr Colin Michael Pharaoh on 2022-01-06 |
| 07/01/227 January 2022 | Change of details for Mr Colin Michael Pharaoh as a person with significant control on 2022-01-06 |
| 02/11/212 November 2021 | Secretary's details changed for Tracy Elizabeth Pharaoh on 2021-11-02 |
| 02/11/212 November 2021 | Director's details changed for Mr Colin Michael Pharaoh on 2021-11-02 |
| 02/11/212 November 2021 | Registered office address changed from Emdale Construction Limited Hall Road Elsenham Bishop's Stortford Essex CM22 6FL England to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT on 2021-11-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH PHARAOH / 06/04/2016 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH PHARAOH / 06/04/2016 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL PHARAOH / 15/03/2019 |
| 15/03/1915 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ELIZABETH PHARAOH / 15/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN MICHAEL PHARAOH / 30/03/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL PHARAOH / 30/03/2018 |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH PHARAOH / 30/03/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 08/08/178 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 08/08/178 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PHARAOH / 27/02/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ELIZABETH PHARAOH / 27/02/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/134 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/03/1219 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ELSENHAM GOLF AND LEISURE LTD . HENHAM ROAD ELSENHAM BISHOP'S STORTFORD ESSEX CM22 6DH ENGLAND |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM BAY TREE GARDEN CENTRE COGGESHALL ROAD BRAINTREE ESSEX CM77 8AE |
| 10/03/1110 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 5 STEPFIELD WITHAM ESSEX CM8 3BW |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 SWAN VALE ESTATE COLCHESTER ROAD WITHAM ESSEX CM8 3BT |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | £ NC 1000/300000 14/03 |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: ROCHESTER HOUSE, 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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