ENVIROCHECK (UK) LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR. JOHN DESMOND NORRIS / 15/04/2019

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15/04/1915 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ALICE NORRIS / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DESMOND NORRIS / 15/04/2019

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20/12/1820 December 2018 PREVEXT FROM 30/05/2018 TO 29/11/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 7 TYLER AVENUE LITTLE DUNMOW ESSEX CM6 3GB

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12/02/1812 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/01/1416 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/12/117 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND NORRIS / 21/05/2010

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 VARYING SHARE RIGHTS AND NAMES

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07

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03/12/073 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/12/0513 December 2005 RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS

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24/11/0524 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/05/06

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 116 MAIN ROAD GREAT LEIGHS CHELMSFORD ESSEX CM3 1NN

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/12/037 December 2003 RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS; AMEND

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25/11/0225 November 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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