ENVIROKEY LTD
Company number 09146067 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 15 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 25 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 14 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 2 Mar 2024 | Registration of charge 091460670001, created on 2024-02-26 · 29 pages | View document |
| 12 Jan 2024 | SH20 · 1 page | View document |
| 12 Jan 2024 | Statement of capital on 2024-01-12 · 3 pages | View document |
| 12 Jan 2024 | CAP-SS · 1 page | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2016-07-24 · 5 pages | View document |
| 21 Nov 2023 | Second filing of the annual return made up to 2015-07-24 · 22 pages | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Guy Wakeley as a director on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Notification of Os Phoenix Acquisition Limited as a person with significant control on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Belinder Kaur Dhillon as a secretary on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Daniel Anthony O'connor as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Belinder Kaur Dhillon as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Julia Elizabeth Cooke as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to Kelsall House Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr John Terence Sullivan as a director on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Second filing of the annual return made up to 2015-07-24 · 19 pages | View document |
| 15 Nov 2023 | Cessation of Daniel O'connor as a person with significant control on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Cessation of Envirokey Holdings Limited as a person with significant control on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Cessation of Julia Elizabeth Cooke as a person with significant control on 2023-11-14 · 1 page | View document |
| 9 Nov 2023 | Notification of Julia Elizabeth Cooke as a person with significant control on 2023-10-30 · 2 pages | View document |
| 16 Aug 2023 | Second filing of Confirmation Statement dated 2021-07-24 · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Sep 2020 | DIRECTOR APPOINTED MRS JULIA ELIZABETH COOKE | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIROKEY HOLDINGS LIMITED | View document |
| 21 Jan 2020 | CESSATION OF EUROKEY HOLDINGS LIMITED AS A PSC | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROKEY HOLDINGS LIMITED | View document |
| 7 Jan 2020 | CESSATION OF EUROKEY RECYCLING LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / EUROKEY RECYCLING LIMITED / 26/06/2017 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER SINGH DHILLON / 23/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROKEY RECYCLING LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | Confirmation statement made on 2016-07-24 with updates · 5 pages | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Registered office address changed from , Unit 2 Logix Road, Rd Park, Hinckley, LE10 3BQ to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 2016-07-22 · 1 page | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM UNIT 2 LOGIX ROAD RD PARK HINCKLEY LE10 3BQ | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | SUBDIVIDE 01/12/2015 | View document |
| 21 Aug 2015 | Annual return made up to 2015-07-24 with full list of shareholders · 6 pages | View document |
| 21 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR DANIEL ANTHONY O'CONNOR | View document |
| 19 Mar 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Mar 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |