ENVIROSOFT LTD
Company number 05100183 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Sep 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Appointment of Mr Dima Volgin as a director on 2024-02-21 · 2 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Oct 2023 | Change of details for Shirley Grant as a person with significant control on 2023-10-01 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 5 Oct 2023 | Director's details changed for Shirley Grant on 2023-10-01 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Richard Doherty Grant on 2023-10-01 · 2 pages | View document |
| 5 Oct 2023 | Secretary's details changed for Richard Doherty Grant on 2023-10-01 · 1 page | View document |
| 5 Oct 2023 | Change of details for Richard Grant as a person with significant control on 2023-10-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Resolutions · 1 page | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 1 page | View document |
| 26 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions · 4 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions · 1 page | View document |
| 21 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2023 | Resolutions · 1 page | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Dec 2022 | Registered office address changed from Unit 6 Markham Vale Environment Centre Markham Vale Derbyshire S44 5HY to Unit 15 Markham Vale Environment Centre Markham Lane Markham Vale Chesterfield S44 5HY on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 15 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-08-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR ROBERT SWIFT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Oct 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Oct 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Oct 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOHERTY GRANT / 01/08/2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GRANT / 01/08/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT 6 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM VALE CHESTERFIELD S44 5HY | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 15 THE CHASE LITTLE EATON DE21 5AS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |