ENVIROTEC INTEGRATED SERVICES LIMITED
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| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 20/09/2520 September 2025 New | Total exemption full accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-25 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 10/11/2310 November 2023 | Satisfaction of charge 045347650003 in full |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-25 |
| 14/08/2314 August 2023 | Registered office address changed from Ryde House Whitehill Road Crowborough East Sussex TN6 1JP United Kingdom to 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ on 2023-08-14 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-25 |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-25 |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 29/03/2129 March 2021 | 25/12/19 TOTAL EXEMPTION FULL |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM SUMMIT HOUSE HIGHFIELD ROAD DARTFORD DA1 2JY ENGLAND |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045347650003 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM UNIT 4 MAPLEHURST CLOSE DARTFORD KENT DA2 7WX |
| 21/12/1821 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 30/05/1830 May 2018 | DISS40 (DISS40(SOAD)) |
| 29/05/1829 May 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 11/12/1711 December 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/09/1712 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 December 2014 |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 07/12/157 December 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAUREN AGAR |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DARREN AGAR |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS SHARON JEAN JOAN AGAR |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN AGAR |
| 21/01/1521 January 2015 | DISS40 (DISS40(SOAD)) |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 19/01/1519 January 2015 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN ROBYN AGAR / 01/09/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE BURMAN |
| 26/11/1026 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ROBYN AGAR / 01/10/2009 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN AGAR / 01/09/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN AGAR / 01/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0922 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM CORNWALL HOUSE LONDON ROAD PURFLEET ESSEX RM19 1PS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JULIE ANNE BURMAN |
| 12/11/0812 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEEMSON |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED ENVIROTEC SECURITY SERVICES LIMI TED CERTIFICATE ISSUED ON 22/07/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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