ENVIROSOURCE CONSULTING LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-17 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-17 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/01/1423 January 2014 APPOINTMENT TERMINATED, SECRETARY PENNY THOMAS

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/01/1219 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/01/1119 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMAS / 17/01/2010

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PENNY JANE EMILY THOMAS / 17/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 5 April 2008

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20/04/0920 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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07/03/087 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCCCLV I) LIMITED CERTIFICATE ISSUED ON 16/11/07

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 05/04/06

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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