ENVIRO-SAVE (UK) LIMITED
Company number 05291031 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Director's details changed for Mr Matthew Lee Anderson on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Registered office address changed from 2F Queensway Stem Lane Industrial Estate New Milton BH25 5NN England to Unit 20 Queensway Industrial Estate New Milton Hampshire BH25 5NN on 2026-05-29 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Termination of appointment of Alexander Bastick Burton as a director on 2023-09-18 · 1 page | View document |
| 20 Sep 2023 | Appointment of Mr Matthew Lee Anderson as a director on 2023-09-18 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Karen Elizabeth Jackson as a director on 2023-09-18 · 1 page | View document |
| 20 Sep 2023 | Registered office address changed from Unit 4 Enterprise Court Sandbach Cheshire CW11 3SB to 2F Queensway Stem Lane Industrial Estate New Milton BH25 5NN on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Notification of Velair Group Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 20 Sep 2023 | Cessation of Alexander Bastick Burton as a person with significant control on 2023-09-18 · 1 page | View document |
| 20 Sep 2023 | Cessation of Karen Elizabeth Jackson as a person with significant control on 2023-09-18 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 6 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH JACKSON | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MRS KAREN ELIZABETH JACKSON | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MRS NICOLA JANE STODDARD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURTON · 1 page | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders · 5 pages | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 18 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT 3 MILLBUCK WAY SANDBACH CHESHIRE CW11 3JA UNITED KINGDOM · 1 page | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: UNIT 3 MILLBUCK WAY SANDBACH CHESHIRE CW11 3JA ENGLAND | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR ALEXANDER BASTICK BURTON | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR NEIL BIRT | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MAYOR · 1 page | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 4 pages | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE ANDERSON / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BASTICK BURTON / 01/10/2009 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14A CONGLETON ROAD SANDBACH CHESHIRE CW11 1HJ | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY OBERTELLI | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: GORSEFIELDS BARN BOOTH LANE MIDDLEWICH CHESHIRE CW10 0LE | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |