ENVIRO - CLEAR LIMITED

Company number 03781304 ·

Active

114 filings

Date Filing
19 Aug 2026 Micro company accounts made up to 2026-06-30 · 6 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
7 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
6 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 14 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
5 Jun 2024 Cessation of Michael Anthony Dow as a person with significant control on 2023-07-01 · 1 page View document
5 Jun 2024 Cessation of Elizabeth Dow as a person with significant control on 2023-07-01 · 1 page View document
5 Jun 2024 Notification of Meadow View Property Ltd as a person with significant control on 2023-07-01 · 2 pages View document
5 Jun 2024 Director's details changed for Elizabeth Dow on 2023-07-02 · 2 pages View document
30 Nov 2023 Appointment of Elizabeth Dow as a director on 2023-07-01 · 2 pages View document
20 Sep 2023 Satisfaction of charge 1 in full · 2 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 15 pages View document
20 Sep 2023 Satisfaction of charge 037813040002 in full · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 15 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 15 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
22 Jun 2021 Current accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
14 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DOW / 14/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY DOW View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 10194 View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2016 DIRECTOR APPOINTED MICHAEL ANTHONY DOW View document
5 Jan 2016 04/01/16 STATEMENT OF CAPITAL GBP 10094 View document
5 Jan 2016 03/01/16 STATEMENT OF CAPITAL GBP 141 View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOW View document
4 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOW / 04/01/2016 View document
29 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037813040002 View document
2 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Sep 2012 DISS40 (DISS40(SOAD)) View document
26 Sep 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
25 Sep 2012 FIRST GAZETTE View document
2 Jul 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
18 Jan 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Nov 2011 02/06/11 STATEMENT OF CAPITAL GBP 140 View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOW / 31/05/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOW / 31/05/2010 View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 DIRECTOR RESIGNED View document
1 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
24 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 DIRECTOR RESIGNED View document
8 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
23 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 SECRETARY RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
8 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
11 Apr 2001 NEW SECRETARY APPOINTED View document
11 Apr 2001 SECRETARY RESIGNED View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
10 Dec 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 SECRETARY RESIGNED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 202 CHILLINGHAM ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 5LN View document
7 Aug 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 12-14,MORGAN BUSINESS PARK MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE,NEWCASTLE UPON TYNE, TYNE & WEAR NE12 5UJ View document
5 Jul 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
20 Dec 1999 NEW SECRETARY APPOINTED View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
20 Dec 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: UNIT 12 MORGAN BUSINESS COURT MYLORD CRESCENT, CAMPERDOWN INDUSTRI, NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 74 MARINE TERRACE BLYTH NORTHUMBERLAND NE24 2LR View document
17 Jun 1999 DIRECTOR RESIGNED View document
17 Jun 1999 SECRETARY RESIGNED View document
2 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document