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ENVIRONAIR SYSTEMS LIMITED

Company number 02091771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
01 Aug 2024 AD04 Register(s) moved to registered office address Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY
01 Aug 2024 AD04 Register(s) moved to registered office address Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY
01 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
01 Aug 2024 CH01 Director's details changed for Mr Maxwell Charles Jermy on 30 April 2024
29 Feb 2024 AP01 Appointment of Mr Maxwell Charles Jermy as a director on 29 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 30 June 2020
16 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 AD01 Registered office address changed from The Old Foundry Norwich Road Ludham Great Yarmouth Norfolk NR29 5QD to Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY on 13 August 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Jul 2019 AD02 Register inspection address has been changed from C/O Roger Hopkins 18 Princes Street Norwich NR3 1AE England to The Old Foundry Norwich Road Ludham Great Yarmouth NR29 5QD
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015