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ENVIRONMENT SYSTEMS LIMITED

Company number 04628049

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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)
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
16 Jan 2018 CH03 Secretary's details changed for Graeme Summers on 16 January 2018
16 Jan 2018 PSC04 Change of details for Mr Graeme Summers as a person with significant control on 6 April 2016
16 Jan 2018 PSC04 Change of details for Mr Sebastian Thomas Heylyn Hudson as a person with significant control on 6 April 2016
16 Jan 2018 CH01 Director's details changed for Mr Steven John Keyworth on 1 December 2017
16 Jan 2018 AD01 Registered office address changed from Business Matters (Wales) Limited the Exchange Fiveways, Temple Street Llandrindod Wells LD1 5HG to C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 16 January 2018
16 Jan 2018 PSC04 Change of details for Mr Steven John Keyworth as a person with significant control on 1 December 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
26 Oct 2016 MR01 Registration of charge 046280490002, created on 20 October 2016
05 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 685
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 TM01 Termination of appointment of Sebastian Thomas Heylyn Hudson as a director on 31 January 2015
15 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 685
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 685
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Steven John Keyworth on 8 December 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010