MAINLINE ENVIRONMENTAL SYSTEMS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with updates

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KENYON / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN KENYON / 12/08/2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE SANDRA KENYON / 12/08/2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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12/08/2012 August 2020 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDRA KENYON / 12/08/2020

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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28/12/1728 December 2017 30/06/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/01/1521 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040179270001

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU

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22/01/1422 January 2014 01/12/13 STATEMENT OF CAPITAL GBP 100

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18/07/1318 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KENYON / 20/06/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDRA KENYON / 20/06/2010

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/03/0914 March 2009 COMPANY NAME CHANGED MAINLINE ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 17/03/09

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28/08/0828 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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09/07/079 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 2 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ

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02/07/052 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 KESTREL GREEN HATFIELD HERTFORDSHIRE AL10 8QJ

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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