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ENVIRONMENTAL CAPITAL LIMITED

Company number 05842580

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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)
17 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with updates
24 Jun 2024 TM02 Termination of appointment of Perceptive Accounting Limited as a secretary on 6 April 2024
24 Jun 2024 AP03 Appointment of Mr James Gear as a secretary on 6 April 2024
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Feb 2024 PSC04 Change of details for Mrs Angela Theresa Metcalfe as a person with significant control on 23 February 2024
29 Feb 2024 AD01 Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024
29 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
25 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
16 Apr 2021 AD01 Registered office address changed from C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
27 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CH04 Secretary's details changed for Perceptive Accounting Limited on 10 June 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH04 Secretary's details changed for Perceptive Accounting Limited on 20 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015