ENVIROCALL LIMITED
Company number 02290784 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 18 Mar 2025 | Registration of charge 022907840003, created on 2025-03-04 · 20 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 4 Apr 2024 | Appointment of Mrs Niamh Starkie as a director on 2024-03-26 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Mr Kian Tynan as a director on 2024-03-26 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Oct 2023 | Director's details changed for Mrs Lisa Tynan on 2023-10-25 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Michael Patrick Tynan on 2023-10-25 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 9 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 28 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEX 273 LIMITED | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 22 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022907840002 | View document |
| 16 Oct 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 22/08/2012 | View document |
| 6 Nov 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 6 Nov 2012 | SAIL ADDRESS CHANGED FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB UNITED KINGDOM | View document |
| 5 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012 | View document |
| 5 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM LLOYD HOUSE GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JIMMY LLOYD | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MRS LISA TYNAN | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA TYNAN / 29/08/2010 | View document |
| 19 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 29/08/2010 · 2 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY LLOYD / 29/08/2010 | View document |
| 13 Oct 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 May 2003 | COMPANY NAME CHANGED KEELEX 273 LIMITED CERTIFICATE ISSUED ON 27/05/03 | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | COMPANY NAME CHANGED ENVIRO-CALL LIMITED CERTIFICATE ISSUED ON 15/04/03 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 21 Apr 1997 | ALTER MEM AND ARTS 03/04/97 | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: WESTLAND ROAD SUTTON COLDFIELD WEST MIDLANDS B76 8DA | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | CONVE 22/04/93 | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | VARYING SHARE RIGHTS AND NAMES 22/04/93 | View document |
| 27 Apr 1993 | NC INC ALREADY ADJUSTED 22/04/93 | View document |
| 27 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 15/20 ST.PAULS SQUARE BIRMINGHAM B3 1QT | View document |
| 4 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1991 | ALTER MEM AND ARTS 17/09/91 | View document |
| 24 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 Sep 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5JL | View document |
| 22 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Nov 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF | View document |
| 22 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1988 | COMPANY NAME CHANGED PROPHAUL LIMITED CERTIFICATE ISSUED ON 04/10/88 | View document |
| 3 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 | View document |
| 26 Sep 1988 | ALTER MEM AND ARTS 200988 | View document |
| 26 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |