ENVIRO GEEKS CONSULTING LTD

Company number 05184110 ·

Active

74 filings

Date Filing
24 Aug 2026 Cessation of Matthew Spencer Booth as a person with significant control on 2026-08-01 · 1 page View document
24 Aug 2026 Termination of appointment of Kathleen Booth as a secretary on 2026-08-01 · 1 page View document
24 Aug 2026 Termination of appointment of Matthew Spencer Booth as a director on 2026-08-01 · 1 page View document
24 Aug 2026 Registered office address changed from Olympic Park Olympic Way Birchwood Warrington WA2 0YL England to Ground Floor 12a Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 2026-08-24 · 1 page View document
24 Aug 2026 Notification of Kathryn Mary Mccarthy-Booth as a person with significant control on 2026-08-01 · 2 pages View document
24 Aug 2026 Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2026-08-01 · 2 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
9 Feb 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
9 Feb 2026 Previous accounting period shortened from 2025-10-31 to 2025-08-31 · 1 page View document
16 Oct 2025 Certificate of change of name · 3 pages View document
13 Oct 2025 Certificate of change of name · 3 pages View document
1 Oct 2025 Appointment of Ms Hannah Elizabeth Haeffner as a director on 2025-09-12 · 2 pages View document
1 Oct 2025 Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 2025-10-01 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
1 Nov 2024 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
4 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Nov 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
5 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
9 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
21 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Sep 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
13 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
23 Jan 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOOTH / 01/10/2012 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER BOOTH / 01/10/2012 View document
25 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
10 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
6 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPENCER BOOTH / 01/10/2009 View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 72 REGENT ROAD LOSTOCK BOLTON LANCASHIRE BL6 4DE View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
16 Oct 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
26 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
9 Aug 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
28 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document