ENVIRONMENTAL DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNOLLY |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FUERY, JR. |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JONES |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HIGHTON |
| 18/01/2118 January 2021 | CESSATION OF C.R. LAURENCE UK, LTD AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HATHAWAY |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACATHUR |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REILLY |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR ROBERT THOMAS FUERY, JR. |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR ALAN ROSS CONNOLLY |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BACON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MOLLIE HINES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | SECOND FILING OF AP01 FOR DUNCAN MACARTHUR |
| 10/05/1710 May 2017 | SECOND FILING OF AP01 FOR PAUL BACON |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DUNCAN MACATHUR |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PAUL BACON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | SUB-DIVISION 19/01/17 |
| 06/03/176 March 2017 | ADOPT ARTICLES 19/01/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR BRIAN PATRICK REILLY |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR EDWIN HATHAWAY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 01/03/171 March 2017 | SECRETARY APPOINTED MS MOLLIE HINES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 31/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENFELL HIGHTON / 31/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/03/8913 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: NORFOLK HOUSE 499 SILBURY BOULEVARD MILTON KEYNES MK9 2HA |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 201288 |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/89 |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED INSAD LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 04/01/894 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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