1ENV SOLUTIONS LIMITED
Company number 08892086 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Appointment of Mr Pierre Samain as a director on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Notification of Vincent Samain as a person with significant control on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Mr Vincent Samain as a director on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Richard Anthony Lunn as a director on 2025-10-29 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Samantha Lunn as a director on 2025-10-29 · 1 page | View document |
| 12 Nov 2025 | Cessation of Richard Anthony Lunn as a person with significant control on 2025-10-29 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Philippe Keyeux as a director on 2025-10-29 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Mr Serge Manzato as a director on 2025-10-29 · 2 pages | View document |
| 5 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 088920860004 in full · 1 page | View document |
| 29 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Jul 2025 | Accounts for a medium company made up to 2025-03-31 · 29 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 1 Oct 2024 | Registration of charge 088920860004, created on 2024-09-29 · 59 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Mr Mark Anderson on 2024-02-11 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr James Mendoza on 2024-02-11 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mrs Samantha Lunn on 2024-02-11 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Richard Anthony Lunn on 2024-02-11 · 2 pages | View document |
| 6 Nov 2023 | Satisfaction of charge 088920860002 in full · 1 page | View document |
| 6 Nov 2023 | Satisfaction of charge 088920860001 in full · 1 page | View document |
| 6 Nov 2023 | Satisfaction of charge 088920860003 in full · 1 page | View document |
| 25 Sep 2023 | Change of details for Mr Richard Anthony Lunn as a person with significant control on 2023-09-25 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Richard Anthony Lunn on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mr Richard Anthony Lunn as a person with significant control on 2023-09-19 · 2 pages | View document |
| 31 Jul 2023 | Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 1 Env Group Aviation Way Southend on Sea Essex SS2 6UN on 2023-07-31 · 1 page | View document |
| 28 Jun 2023 | Registration of charge 088920860003, created on 2023-06-27 · 56 pages | View document |
| 24 May 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 21 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MENDOZA / 17/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | DIRECTOR APPOINTED MRS SAMANTHA LUNN | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUNN / 20/11/2018 | View document |
| 7 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 18 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUNN / 24/02/2017 | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MENDOZA / 24/02/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088920860001 | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR JAMES MENDOZA | View document |
| 4 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 20 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |