ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
Company number 04732888 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-02-26 with updates · 6 pages | View document |
| 24 Mar 2026 | Registration of charge 047328880003, created on 2026-03-20 · 25 pages | View document |
| 3 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2026 | Resolutions · 2 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 13 Aug 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 9 Jul 2024 | Appointment of Mrs Donna Elizabeth Foster as a secretary on 2024-07-02 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-28 with updates · 5 pages | View document |
| 3 May 2024 | Director's details changed for Mr Gary Motley on 2024-05-03 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registration of charge 047328880002, created on 2023-01-20 · 19 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Notification of Thomas Charles Weston as a person with significant control on 2022-04-27 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 9 May 2022 | Cessation of Future Cherry Limited as a person with significant control on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Cessation of Thomas Charles Weston as a person with significant control on 2020-06-24 · 1 page | View document |
| 27 Apr 2022 | Notification of Future Cherry Limited as a person with significant control on 2020-06-24 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047328880001 | View document |
| 7 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM BARNES | View document |
| 29 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Aug 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 7 Jul 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 560 | View document |
| 7 Jul 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 516 | View document |
| 15 Jun 2015 | COMPANY NAME CHANGED AIR CONDITIONING ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | DIRECTOR APPOINTED MR JOHN KENNY | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR SAM BARNES | View document |
| 1 Apr 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 512 | View document |
| 1 Apr 2015 | INCREASE CAP 27/02/2015 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE BOX | View document |
| 21 Oct 2013 | NC INC ALREADY ADJUSTED 16/10/2013 | View document |
| 21 Oct 2013 | ADOPT ARTICLES 16/10/2013 | View document |
| 17 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR GARY MOTLEY | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOX | View document |
| 29 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WESTON / 01/10/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 6B POSSINGWORTH FARM BLACKBOYS EAST SUSSEX TN22 5HE | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 73 ROMFORD ROAD CHIGWELL ESSEX IG7 4QS | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |