ENVIROSYSTEMS (UK) LTD
Company number 04184592 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Stephanie Bedford as a director on 2026-09-01 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Ms Sally Elizabeth Russell on 2024-10-31 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Ms Sally Elizabeth Russell on 2024-05-21 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mrs Elizabeth Mary Russell on 2024-05-10 · 2 pages | View document |
| 19 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 16 Nov 2023 | Registered office address changed from Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX to Foggs Farm Hobbs Lane Claughton-on-Brock Preston PR3 0QN on 2023-11-16 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Henry John Russell as a director on 2023-10-31 · 1 page | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH RUSSELL / 09/01/2020 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR HENRY JOHN RUSSELL | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MRS SALLY ELIZABETH RUSSELL | View document |
| 26 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 25/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 25/04/2019 | View document |
| 3 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BALL | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 08/01/2011 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 08/01/2011 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS BALL / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 29/03/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUSSELL / 14/03/2008 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM GREENBANK HOUSE 141 ADELPHI STREET PRESTON LANCASHIRE PR1 7BH | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 84 BOLD STREET PRESTON LANCASHIRE PR1 7JT | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: GREENLANDS JEPPS LANE BARTON PRESTON LANCASHIRE PR3 5AQ | View document |
| 16 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: RIBBLESDALE HOUSE 14 RIBBLESDALE PLACE, PRESTON LANCASHIRE PR1 3NA | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |