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ENVIRONMENTALLY SOUND LIMITED

Company number 03619727

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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)
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Paul Alexander Schmitz on 27 August 2012
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
18 Aug 2011 CERTNM Company name changed sound vibration consulting & engineering LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
18 Aug 2011 CONNOT Change of name notice
05 Apr 2011 CH03 Secretary's details changed for Paul Alexander Schmitz on 6 March 2011
05 Apr 2011 CH01 Director's details changed for Mrs Lisa-Marie Schmitz on 6 March 2011
05 Apr 2011 CH01 Director's details changed for Paul Alexander Schmitz on 6 March 2011
05 Apr 2011 AD01 Registered office address changed from 9 Timber Lane Woburn Beds MK17 9PL on 5 April 2011
30 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Paul Alexander Schmitz on 21 August 2010
30 Aug 2010 CH01 Director's details changed for Mrs Lisa-Marie Schmitz on 21 August 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Sep 2009 363a Return made up to 21/08/09; full list of members
04 Sep 2009 288c Director's change of particulars / lisa-marie schmitz / 01/08/2009