ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Michael Head on 2025-03-24 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 21/05/2421 May 2024 | Termination of appointment of Matthew David Ayres as a director on 2024-05-21 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 30/01/2430 January 2024 | Change of details for Mr Michael Head as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Michael Head on 2024-01-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-09-30 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Resolutions |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Change of details for Mr Michael Head as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-09-30 |
| 19/01/2219 January 2022 | Second filing of Confirmation Statement dated 2021-09-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR GERARD JAMES LLEWELLYN |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID AYRES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEAD / 06/06/2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE COATES |
| 31/05/1831 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / GERARD JAMES LLEWELLYN / 31/05/2018 |
| 21/12/1721 December 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 190 |
| 21/12/1721 December 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 200 |
| 15/12/1715 December 2017 | PURCHASE AND CANCEL SHARES 06/02/2017 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VINCENT COATES / 13/06/2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 07/09/167 September 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 200 |
| 27/06/1627 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1627 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/1624 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 190 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 17/06/2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 190 |
| 07/12/157 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 190 |
| 07/12/157 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/157 December 2015 | ALLOTMENT OF SHARES 10/11/2015 |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1522 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | SHARE CLASSES VARIATIONS 10/07/2015 |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1518 August 2015 | SHARE TRANSFER INFORMATION 10/07/2015 |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1518 August 2015 | ADOPT ARTICLES 10/07/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 07/04/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR MICHAEL HEAD |
| 20/09/1320 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 02/05/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/083 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/074 September 2007 | £ IC 200/120 13/07/07 £ SR 80@1=80 |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MILESTONE GREET ROAD GREET CHELTENHAM GLOUCESTERSHIRE GL54 5BG |
| 03/10/003 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | CONVE 01/10/99 |
| 05/10/995 October 1999 | CONVERSION OF SHARES 01/10/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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