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ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED

Company number 03649830

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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)
09 May 2024 AD01 Registered office address changed from 166 College Road Harrow HA1 1RA England to 28 Broad Street Wokingham RG40 1AB on 9 May 2024
17 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
13 Mar 2023 PSC01 Notification of Lisa Wakely as a person with significant control on 20 February 2023
13 Mar 2023 PSC04 Change of details for Mr Adrian Paul Wakely as a person with significant control on 20 February 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 170
13 Mar 2023 TM01 Termination of appointment of Dawson William Lewis Wakely as a director on 20 February 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
24 Aug 2022 AD01 Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN to 166 College Road Harrow HA1 1RA on 24 August 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 AP01 Appointment of Mr Dawson William Lewis Wakely as a director on 15 October 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
15 Jul 2018 AA Total exemption full accounts made up to 31 October 2017