ENVIROFLEX LIMITED
Company number 03635981 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 7 Jun 2026 | Resolutions · 1 page | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-03-27 · 4 pages | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 1 May 2026 | Termination of appointment of Daniel Gascoyne as a director on 2026-03-27 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Aug 2025 | Registered office address changed from Pump Point 21 Ascot Drive Derby DE24 8GZ England to 27 Ascot Drive Derby DE24 8GZ on 2025-08-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Nov 2023 | Change of details for Mr Antony John Fenn as a person with significant control on 2023-11-02 · 2 pages | View document |
| 31 Aug 2023 | Registered office address changed from Unit 16 Exchange Point Peak Drive Derby DE24 8EB to Pump Point 21 Ascot Drive Derby DE24 8GZ on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mr Antony John Fenn on 2023-08-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED ENVIRONMENTAL PUMPING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/18 | View document |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 2 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 14 Sep 2017 | CESSATION OF GEOFFREY ALAN FIELD AS A PSC | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIELD | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 07/04/2017 | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 04/10/2016 | View document |
| 20 Sep 2016 | SECRETARY APPOINTED MR ANTONY JOHN FENN | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WRIGHT | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MELANIE WRIGHT | View document |
| 25 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 14/01/2015 · 2 pages | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 · 8 pages | View document |
| 29 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 05/09/2014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2BG UNITED KINGDOM | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | DIRECTOR APPOINTED MR DANIEL GASCOYNE | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE YATES | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 2 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR MAURICE ALLAN YATES | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR GEOFFREY ALAN FIELD | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR ANTONY JOHN FENN | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 2 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AL UNITED KINGDOM | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 23 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 11 pages | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMSON · 1 page | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 22/09/2010 · 2 pages | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 22/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE THOMSON / 22/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WRIGHT / 22/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY | View document |
| 24 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 07/09/2009 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 07/09/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED TRACEY ANNE THOMSON | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 1 PIPERS COURT THATCHAM BERKSHIRE RG19 4ER | View document |
| 29 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 8 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | FIRST GAZETTE | View document |
| 7 Mar 2000 | STRIKE-OFF ACTION SUSPENDED | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |