ENVIROSOUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Appointment of Mr Joshua Douglas Brown as a director on 2023-09-01 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCARFE / 18/04/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR KEVIN SCARFE |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/05/1631 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/05/155 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/07/1421 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/145 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/05/1222 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/02/1229 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/05/1113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/07/9927 July 1999 | £ NC 5000/100000 15/06/99 |
| 27/07/9927 July 1999 | REDES OF SHARES 15/06/99 |
| 27/07/9927 July 1999 | ADOPT MEM AND ARTS 15/06/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: UNIT 8 MURRELL GREENND EST BUSINESS PARK LONDON ROAD HOOK NR BASINGSTOKE HANTS RG27 9GR |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | S386 DISP APP AUDS 16/04/91 |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050789 |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 290 FRIMLEY ROAD CAMBERLEY SURREY GU15 2QH |
| 15/09/8815 September 1988 | NC INC ALREADY ADJUSTED 09/05/88 |
| 20/07/8820 July 1988 | £ NC 100/5000 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 06/09/856 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/85 |
| 22/09/8222 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/82 |
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