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ILEX ENVIROSCIENCES LIMITED

Company number 04991822

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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)
04 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 CH03 Secretary's details changed for Murray Ian Smedley on 4 April 2019
04 Apr 2019 CH01 Director's details changed for Murray Ian Smedley on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr John Allen as a director on 22 March 2019
26 Mar 2019 AD01 Registered office address changed from , North Hanger Wickenby Airfield, Lincoln, Lincolnshire, LN3 5AX to Units 9 & 10 Willingham Hall Market Rasen Lincolnshire LN8 3RH on 26 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Dec 2018 TM01 Termination of appointment of Nigel Murray Smedley as a director on 13 October 2018
15 May 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020.
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 18,532
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2020.
25 Jan 2016 CH01 Director's details changed for Murray Ian Smedley on 15 December 2015
25 Jan 2016 CH03 Secretary's details changed for Murray Ian Smedley on 15 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 CH03 Secretary's details changed for Murray Ian Smedley on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Murray Ian Smedley on 19 February 2015
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 18,532
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2020.
22 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Susan Karen Spencer as a director on 31 August 2014
12 Sep 2014 AD01 Registered office address changed from , Primrose Farmhouse, Bleasby Moor, Market Rasen, Lincolnshire, LN8 3QL to Units 9 & 10 Willingham Hall Market Rasen Lincolnshire LN8 3RH on 12 September 2014