ENVIRONMENTAL MONITORING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 26 Redkiln Way Horsham West Sussex RH13 5QH on 2025-06-12 |
| 12/06/2512 June 2025 | Change of details for Assurity Consulting Limited as a person with significant control on 2025-06-12 |
| 14/02/2514 February 2025 | Change of details for Assurity Consulting Limited as a person with significant control on 2025-02-14 |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 25/11/2425 November 2024 | Statement of company's objects |
| 20/11/2420 November 2024 | Registered office address changed from 26 Redkiln Way Horsham West Sussex RH13 5QH to One St Peter's Square Manchester M2 3DE on 2024-11-20 |
| 06/08/246 August 2024 | Registration of charge 064218040001, created on 2024-08-02 |
| 15/07/2415 July 2024 | Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 22/02/2422 February 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2016-08-01 |
| 08/02/248 February 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2024-02-08 |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Appointment of Mr Simon Parrington as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Change of details for Assurity Consulting Limited as a person with significant control on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Kerry Elaine Tyson as a secretary on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Paul Jonathan Foxcroft as a director on 2023-12-21 |
| 30/11/2330 November 2023 | Director's details changed for Mr Paul Jonathan Foxcroft on 2023-11-30 |
| 30/11/2330 November 2023 | Change of details for Assurity Consulting Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MRS KERRY ELAINE TYSON |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROOM |
| 02/12/112 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN FOXCROFT / 01/11/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | COMPANY NAME CHANGED ELEMENTUS LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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