ENVIRONMENT SYSTEMS LIMITED
Company number 04628049 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 27 Aug 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2026-07-18 · 17 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 16 Sep 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-07-18 · 20 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Graeme Summers on 2024-12-13 · 1 page | View document |
| 13 Dec 2024 | Change of details for Mr Graeme Summers as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Director's details changed for Mr Steven John Keyworth on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Director's details changed for Graeme Summers on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Change of details for Mr Steven John Keyworth as a person with significant control on 2024-12-13 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-04-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Jul 2023 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 5 pages | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | RESTRICTION ON AUTHORISE SHARE CAPITAL REVOKED AND DELETED 09/03/2020 | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2020 | CESSATION OF SEBASTIAN THOMAS HEYLYN HUDSON AS A PSC | View document |
| 1 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 120685 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046280490003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN KEYWORTH / 01/12/2017 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM BUSINESS MATTERS (WALES) LIMITED THE EXCHANGE FIVEWAYS, TEMPLE STREET LLANDRINDOD WELLS LD1 5HG | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN KEYWORTH / 01/12/2017 | View document |
| 16 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME SUMMERS / 16/01/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME SUMMERS / 06/04/2016 | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN THOMAS HEYLYN HUDSON / 06/04/2016 | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046280490002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUDSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KEYWORTH / 08/12/2011 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SUMMERS / 24/01/2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HUDSON / 24/01/2008 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEYWORTH / 24/01/2008 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |