MM ENVIRO LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MALCOLM PAYNE / 06/04/2016

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MALCOLM PAYNE / 15/06/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOESPH MALCOLM PAYNE / 15/06/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RHIANNON PAYNE / 15/06/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE RHIANNON PAYNE / 15/06/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/02/1726 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARILYN WANNELL

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26/02/1726 February 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WANNELL

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/07/1426 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM SOVEREIGN HOSUE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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05/07/145 July 2014 DIRECTOR APPOINTED MRS CLAIRE RHIANNON PAYNE

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05/07/145 July 2014 DIRECTOR APPOINTED MR JOESPH MALCOLM PAYNE

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04/07/144 July 2014 01/10/09 STATEMENT OF CAPITAL GBP 104

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17/04/1417 April 2014 31/07/13 TOTAL EXEMPTION FULL

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04/03/144 March 2014 31/07/13 STATEMENT OF CAPITAL GBP 103

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16/08/1316 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 31/07/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK WANNELL / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN CAROL WANNELL / 14/10/2009

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23/07/0923 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK

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22/08/0822 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/09/0618 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 COMPANY NAME CHANGED METHANE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/06/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: THE WHITE HOUSE WEST STREET SOMPTING WEST SUSSEX BN15 0AP

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04/09/034 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/09/0210 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/12/9815 December 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: PETERHOUSE 38 GRAHAM ROAD WORTHING WEST SUSSEX BN11 1TL

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12/08/9712 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 SECRETARY RESIGNED

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14/05/9714 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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05/12/965 December 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/12/965 December 1996 LOCATION OF REGISTER OF MEMBERS

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: PETERHOUSE THE HEIGHTS WORTHING WEST SUSSEX BN14 0AJ

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16/09/9616 September 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996 SECRETARY RESIGNED

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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10/08/9510 August 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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22/08/9422 August 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 22 CHURCHILL PARADE THE STREET RUSTINGTON WEST SUSSEX BN16 3DG

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22/08/9422 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9310 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/931 September 1993 COMPANY NAME CHANGED DETAILMONEY SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/93

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 2 BACHES STREET LONDON N1 6UB

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19/08/9319 August 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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