ENVIROSAFE CHARTERED CONSULTANTS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr Max Carl Roberts on 2025-06-23

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25/09/2525 September 2025 NewCertificate of change of name

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17/06/2517 June 2025 Termination of appointment of Lynn Hughes as a secretary on 2025-06-10

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13/06/2513 June 2025 Appointment of Mr Max Carl Roberts as a director on 2025-06-10

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13/06/2513 June 2025 Cessation of Ian Michael Hughes as a person with significant control on 2025-06-10

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13/06/2513 June 2025 Termination of appointment of Ian Michael Hughes as a director on 2025-06-10

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13/06/2513 June 2025 Appointment of Mr Andrew Cole as a director on 2025-06-10

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13/06/2513 June 2025 Notification of Envirosafe Consultants Ltd as a person with significant control on 2025-06-10

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-03-11 with updates

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29/08/2329 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/07/1314 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HUGHES / 04/07/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN HUGHES / 04/07/2010

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14/07/1014 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0715 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/10/0617 October 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/09/0519 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/08/0424 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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