ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
Company number 04314413 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 28 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2025 | PARENT_ACC · 58 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Brian Michael Wall on 2024-12-25 · 2 pages | View document |
| 24 Jun 2025 | Registration of charge 043144130003, created on 2025-06-24 · 69 pages | View document |
| 1 May 2025 | PARENT_ACC · 42 pages | View document |
| 1 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 18 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA on 2024-06-20 · 1 page | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Registration of charge 043144130002, created on 2024-02-22 · 17 pages | View document |
| 28 Feb 2024 | Registration of charge 043144130001, created on 2024-02-22 · 17 pages | View document |
| 26 Feb 2024 | Termination of appointment of Jill Elizabeth Tyson as a secretary on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Notification of Molecular Dimensions Ltd as a person with significant control on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Cessation of Anthony Robert Tyson as a person with significant control on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Cessation of Jill Elizabeth Tyson as a person with significant control on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Anthony Robert Tyson as a director on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Brian Michael Wall as a director on 2024-02-22 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 7 Nov 2022 | Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH TYSON / 16/07/2018 | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT TYSON / 16/07/2018 | View document |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | SECOND FILING WITH MUD 31/10/15 FOR FORM AR01 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH TYSON / 20/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TYSON / 20/11/2013 | View document |
| 20 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 15A KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ UNITED KINGDOM | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 29 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 29 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TYSON / 31/10/2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 1 GRENADIER GARDENS, KENNET HEATH, THATCHAM WEST BERKSHIRE RG19 4PN | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 502 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0EY | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 83 MOORFIELD ROAD COWLEY UXBRIDGE MIDDLESEX UB8 3SJ | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03 | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |