ENVIRONMENTAL STANDARD INDEXES LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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18/04/1718 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT 16 BETA CENTRE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF SCOTLAND

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM UNIT 17 SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF

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21/03/1621 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/09/1312 September 2013 COMPANY NAME CHANGED ENDAT STANDARD INDEXES LTD. CERTIFICATE ISSUED ON 12/09/13

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM SUITE 3, OCHIL HOUSE SPRINGKERSE BUSINESS PARK STIRLING STIRLINGSHIRE FK7 7XE

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON TESTER

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09/09/119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/04/1113 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRANT TESTER / 22/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER ROBERTSON / 22/03/2010

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08/10/098 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED SECRETARY MANDY ROBERTSON

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/03/0825 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/09/0526 September 2005 COMPANY NAME CHANGED THE ENDAT GROUP LTD. CERTIFICATE ISSUED ON 26/09/05

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21/04/0521 April 2005 £ SR 909@1 30/06/04

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06/04/056 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/06/0429 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/048 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/05/012 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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13/03/0013 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 48 ENTERPRISE HOUSE SPRINGKERSE BUSINESS PARK STIRLING FK7 7UF

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24/03/9924 March 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 COMPANY NAME CHANGED ENDAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/98

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/06/9829 June 1998 DEC MORT/CHARGE *****

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22/04/9822 April 1998 PARTIC OF MORT/CHARGE *****

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24/03/9824 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/10/9710 October 1997 COMPANY NAME CHANGED FERRYFROST LIMITED CERTIFICATE ISSUED ON 13/10/97

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01/10/971 October 1997 S366A DISP HOLDING AGM 30/09/97

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01/10/971 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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01/10/971 October 1997 £ NC 1000/200000 22/09

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30/04/9730 April 1997 PARTIC OF MORT/CHARGE *****

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 SECRETARY RESIGNED

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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20/03/9720 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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