Companies House does not verify the accuracy of the information filed

ENVIRONMENT SYSTEMS LIMITED

Company number 04628049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2024	CH01	Director's details changed for Mr Steven John Keyworth on 13 December 2024	View PDF Director's details changed for Mr Steven John Keyworth on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Graeme Summers on 13 December 2024	View PDF Director's details changed for Graeme Summers on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH03	Secretary's details changed for Graeme Summers on 13 December 2024	View PDF Secretary's details changed for Graeme Summers on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC04	Change of details for Mr Graeme Summers as a person with significant control on 13 December 2024	View PDF Change of details for Mr Graeme Summers as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Mr Steven John Keyworth as a person with significant control on 13 December 2024	View PDF Change of details for Mr Steven John Keyworth as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2024	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2024 - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	AD01	Registered office address changed from C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 9 April 2024	View PDF Registered office address changed from C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorise share capital revoked and deleted 09/03/2020	View PDF Resolutions RES13 ‐ Restriction on authorise share capital revoked and deleted 09/03/2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ENVIRONMENT SYSTEMS LIMITED

Filter by category