ENVIROTEK SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURDY |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/11/197 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/11/197 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVSL GROUP LIMITED |
| 13/05/1913 May 2019 | CESSATION OF KATHERINE ROBERTSON AS A PSC |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR GRAHAM STEPHEN PURDY |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LEECH |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEECH |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTSON |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBERTSON |
| 09/11/189 November 2018 | CESSATION OF MOIRA MARGARET MICHELLE LEECH AS A PSC |
| 09/11/189 November 2018 | CESSATION OF PAUL IVAN LEECH AS A PSC |
| 09/11/189 November 2018 | CESSATION OF EDWARD JAMES ROBERTSON AS A PSC |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR BRIAN JOHN KELLY |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE FY4 5GP UNITED KINGDOM |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075972620003 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/06/1710 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075972620003 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ROBERTSON / 15/09/2015 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 29/09/1129 September 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 15/08/1115 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 40004 |
| 11/08/1111 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 35.001 |
| 11/08/1111 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 20.001 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED KATHERINE ROBERTSON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR PAUL IVAN LEECH |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MOIRA MARGARET MICHELLE LEECH |
| 09/05/119 May 2011 | DIRECTOR APPOINTED EDWARD JAMES ROBERTSON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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