ENVIROCARE TECHNICAL CONSULTANCY LIMITED

Company number 02942918

Date	Type	Description	View / Download
13 Nov 2024	AA	Accounts for a small company made up to 30 December 2023	(17 pages) Download iXBRL
07 Nov 2024	AP01	Appointment of Mr Alastair Martin Wolff as a director on 29 October 2024	(2 pages)
09 Sep 2024	AD01	Registered office address changed from 3 Blackburn Road Rotherham S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024	(1 page)
11 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(4 pages)
17 Mar 2024	AP01	Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024	(2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 June 2022	(4 pages)
05 Jan 2024	PSC02	Notification of Cura Terrae Limited as a person with significant control on 29 December 2023	(2 pages)
05 Jan 2024	PSC07	Cessation of Cura Terrae Limited as a person with significant control on 17 March 2022	(1 page)
05 Jan 2024	PSC07	Cessation of Environmental Monitoring Solutions Limited as a person with significant control on 29 December 2023	(1 page)
06 Dec 2023	AA	Accounts for a small company made up to 30 December 2022	(15 pages) Download iXBRL
13 Oct 2023	AP03	Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023	(1 page)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(4 pages)
11 Jul 2023	PSC02	Notification of Cura Terrae Limited as a person with significant control on 17 March 2022	(2 pages)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2023	AA	Accounts for a small company made up to 30 December 2021	(14 pages) Download iXBRL
06 Apr 2023	AP03	Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023	(2 pages)
06 Apr 2023	TM02	Termination of appointment of Beverley Busby as a secretary on 6 April 2023	(1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Feb 2023	AD01	Registered office address changed from Unit 36 New Lane Laisterdyke Bradford BD4 8BX England to 3 Blackburn Road Rotherham S61 2DW on 20 February 2023	(1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024	(4 pages)
29 Jul 2022	TM01	Termination of appointment of Kieran James Williams as a director on 17 March 2022	(1 page)