ENVIROSHIELD SERVICES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Resolutions

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04/02/254 February 2025 Confirmation statement made on 2025-02-01 with updates

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04/11/244 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-02-28

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14/09/2314 September 2023 Termination of appointment of Ross Victor Cooper as a secretary on 2023-09-14

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/11/195 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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07/12/187 December 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSS VICTOR COOPER / 07/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR BLAKE ROBERT COOPER / 07/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNA COOPER / 07/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE ROBERT COOPER / 07/12/2018

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 35 POLEY ROAD STANFORD-LE-HOPE ESSEX SS17 0JL

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30/05/1830 May 2018 28/02/18 UNAUDITED ABRIDGED

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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08/04/158 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/04/1422 April 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O B W HOLMAN & CO 1ST FLOOR SUITE, ENTERPRISE HOUSE, 10 CHURCH HILL, LOUGHTON ESSEX IG10 1LA

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10/05/1210 May 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/02/1220 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BLAKE ROBERT COOPER / 01/02/2010

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08/07/108 July 2010 Annual return made up to 1 February 2010 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 1 February 2009 with full list of shareholders

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16/12/0916 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/02/088 February 2008 SECRETARY RESIGNED

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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