GX ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Ms Claire Louise Ricketts as a secretary on 2025-08-15

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15/08/2515 August 2025 NewTermination of appointment of Eve Mcdonnell as a secretary on 2025-08-15

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Termination of appointment of Nicholas Simon Broad as a director on 2024-07-22

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04/06/244 June 2024 Total exemption full accounts made up to 2023-09-30

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Secretary's details changed for Miss Eve Bowen on 2023-04-06

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-09-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 30/09/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/03/1616 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/04/1311 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/03/1215 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HELMICH / 09/02/2011

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/04/1015 April 2010 COMPANY NAME CHANGED IEA ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/04/10

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31/03/1031 March 2010 CHANGE OF NAME 12/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HELMICH / 01/11/2009

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HELMICH / 27/03/2008

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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08/08/078 August 2007 £ NC 100/5100 08/06/07

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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