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ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Company number 03633308

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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)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Matthew David Ayres as a director on 21 May 2024	View PDF Termination of appointment of Matthew David Ayres as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC04	Change of details for Mr Michael Head as a person with significant control on 30 January 2024	View PDF Change of details for Mr Michael Head as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Michael Head on 30 January 2024	View PDF Director's details changed for Mr Michael Head on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	PSC04	Change of details for Mr Michael Head as a person with significant control on 23 September 2022	View PDF Change of details for Mr Michael Head as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 17 September 2021	View PDF Second filing of Confirmation Statement dated 17 September 2021 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	CS01	17/09/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22	View PDF 17/09/21 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22 - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 200 - link opens in a new window - 15 pages (15 pages)
16 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	AP01	Appointment of Mr Gerard James Llewellyn as a director on 7 February 2020	View PDF Appointment of Mr Gerard James Llewellyn as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

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