ENVIROSOUND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 14/07/2514 July 2025 | Change of details for Mr David Brown as a person with significant control on 2025-07-14 |
| 14/07/2514 July 2025 | Notification of Janice Christine Brown as a person with significant control on 2025-07-14 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Appointment of Mr Joshua Douglas Brown as a director on 2023-09-01 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/04/2314 April 2023 | Notification of David Brown as a person with significant control on 2023-03-28 |
| 13/04/2313 April 2023 | Withdrawal of a person with significant control statement on 2023-04-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 23/08/1723 August 2017 | NOTIFICATION OF PSC STATEMENT ON 21/08/2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/09/136 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | £ IC 5100/2600 06/04/06 £ SR 2500@1=2500 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | SEC 320 & ARTICLE 5.6 06/04/06 |
| 13/04/0613 April 2006 | £ NC 100000/97500 06/04/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/10/9928 October 1999 | 100 B SHARES NOT ISSUE 010899 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SHARES AQUISITION 15/06/99 |
| 27/07/9927 July 1999 | SHARES AQUISITION 15/06/99 |
| 27/07/9927 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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