PRISTINE ENVIRONMENTAL SERVICES LIMITED
Company number 05871950 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-11 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 14 Jun 2024 | Resolutions · 3 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 19 Twyford Business Centre London Road Bishop's Stortford Hertfordshire CM23 3YT to Unit 4 Haslemere Industrial Estate Pig Lane Bishop's Stortford Herts CM23 3HG on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Change of details for Mrs Lissa Jane Hannam as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Graham Kenneth Hannam as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 18 Nov 2021 | Change of details for Mr Graham Kenneth Hannam as a person with significant control on 2021-10-13 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Graham Kenneth Hannam on 2021-10-13 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mrs Lissa Jane Hannam as a person with significant control on 2021-10-13 · 2 pages | View document |
| 18 Nov 2021 | Secretary's details changed for Lissa Jane Hannam on 2021-10-13 · 1 page | View document |
| 18 Nov 2021 | Director's details changed for Lissa Jane Hannam on 2021-10-13 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 15 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1 4 & 5 TUDOR HOUSE STONE HALL BUSINESS PARK DOWNHALL ROAD, MATCHING GREEN HARLOW ESSEX CM17 0RA UNITED KINGDOM | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 9 YEW HOUSE STONEHALL BUSINESS PARK DOWNHALL ROAD MATCHING ESSEX CM17 0RA | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH HANNAM / 11/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISSA JANE HANNAM / 11/07/2010 · 2 pages | View document |
| 27 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISSA SCOTT / 04/09/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HANNAM / 22/08/2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISSA SCOTT / 22/08/2008 | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 9 ASH HOUSE, STONEHALL BUSINESS PARK, DOWNHALL ROAD, MATCHING HARLOW ESSEX CM17 0BA | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |