ENVIRONMENTAL CONTROLS GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2025-03-04 |
18/06/2518 June 2025 New | Purchase of own shares. |
18/06/2518 June 2025 New | Resolutions |
03/06/253 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
06/08/246 August 2024 | Resolutions |
05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-04-23 |
05/08/245 August 2024 | Purchase of own shares. |
02/08/242 August 2024 | Total exemption full accounts made up to 2023-11-30 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
20/09/2320 September 2023 | Registered office address changed from Brightwater House Market Place Ringwood BH24 1AP England to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 2023-09-20 |
18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with updates |
10/05/2310 May 2023 | Certificate of change of name |
10/05/2310 May 2023 | Change of name notice |
21/02/2321 February 2023 | Memorandum and Articles of Association |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Resolutions |
17/02/2317 February 2023 | Resolutions |
17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2022-11-01 |
17/02/2317 February 2023 | Purchase of own shares. |
17/02/2317 February 2023 | Resolutions |
13/02/2313 February 2023 | Notification of Simon Nicholas Wreford as a person with significant control on 2022-11-01 |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2022-11-01 |
13/02/2313 February 2023 | Cessation of Benjamin Robert Lindley as a person with significant control on 2022-11-01 |
13/02/2313 February 2023 | Cessation of Stuart Alan Johnson as a person with significant control on 2022-11-01 |
13/02/2313 February 2023 | Cessation of James David Stangroom as a person with significant control on 2022-11-01 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
31/10/2231 October 2022 | Termination of appointment of Stuart Alan Johnson as a director on 2022-10-31 |
20/05/2220 May 2022 | Cessation of Japanese Knotweed Ltd as a person with significant control on 2022-05-01 |
20/05/2220 May 2022 | Notification of Stuart Alan Johnson as a person with significant control on 2022-05-01 |
20/05/2220 May 2022 | Notification of James David Stangroom as a person with significant control on 2022-05-01 |
20/05/2220 May 2022 | Notification of Benjamin Robert Lindley as a person with significant control on 2022-05-01 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with updates |
19/05/2219 May 2022 | Sub-division of shares on 2022-03-28 |
19/05/2219 May 2022 | Change of share class name or designation |
18/05/2218 May 2022 | Registration of charge 133911380001, created on 2022-05-01 |
22/12/2122 December 2021 | Appointment of Mr Stuart Alan Johnson as a director on 2021-12-22 |
22/12/2122 December 2021 | Appointment of Mr James David Stangroom as a director on 2021-12-22 |
22/12/2122 December 2021 | Appointment of Mr Benjamin Robert Lindley as a director on 2021-12-22 |
22/12/2122 December 2021 | Termination of appointment of Simon Nicholas Wreford as a director on 2021-12-22 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
09/06/219 June 2021 | CURRSHO FROM 31/05/2022 TO 30/11/2021 |
12/05/2112 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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