ECOLOGICAL SURVEY & ASSESSMENT LIMITED
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hants SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Mr Paul Fischer Greywall on 2025-08-08 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 05/03/255 March 2025 | Cessation of Brian Cherry as a person with significant control on 2024-12-17 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Notification of Steve Puccinelli as a person with significant control on 2019-05-28 |
| 06/04/226 April 2022 | Cessation of Lauren Beth Leichtman as a person with significant control on 2019-05-28 |
| 06/04/226 April 2022 | Cessation of Arthur Edward Levine as a person with significant control on 2019-05-28 |
| 06/04/226 April 2022 | Notification of Tyler Wolfram as a person with significant control on 2019-05-28 |
| 06/04/226 April 2022 | Notification of Brian Cherry as a person with significant control on 2019-05-28 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 02/03/222 March 2022 | Change of details for Ms Lauren Beth Leichtman as a person with significant control on 2022-02-26 |
| 02/03/222 March 2022 | Change of details for Mr Arthur Edward Levine as a person with significant control on 2022-02-26 |
| 02/03/222 March 2022 | Director's details changed for Mr John Hofmann, Jr on 2022-02-26 |
| 02/03/222 March 2022 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hants SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hants SO51 8JJ on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Appointment of Adrian Mccardell Remsberg, Jr as a director on 2021-07-23 |
| 05/08/215 August 2021 | Termination of appointment of David Gordon Larsen as a director on 2021-07-23 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 04/06/194 June 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BETH LEICHTMAN |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JOHN HOFMANN, JR |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR DAVID GORDON LARSEN |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR EDWARD LEVINE |
| 30/05/1930 May 2019 | CESSATION OF SIMON RAY COLENUTT AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF SARAH CLAIRE ASTMAN COLENUTT AS A PSC |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLENUTT |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH ASTMAN COLENUTT |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | 27/02/08 FULL LIST AMEND |
| 19/02/1919 February 2019 | 27/02/09 FULL LIST AMEND |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/10 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/11 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/12 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/13 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/14 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/15 |
| 13/02/1913 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16 |
| 13/02/1913 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017 |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 100 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CLAIRE ASTMAN / 18/09/2010 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CLAIRE ASTMAN / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAY COLENUTT / 13/11/2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLENUTT / 21/01/2008 |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED ECOLOGICAL SURVEY & ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 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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