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ENVIRO-SEC LIMITED

Company number 06343061

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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)
24 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
17 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
29 Sep 2014 TM02 Termination of appointment of Craig Varney as a secretary on 10 September 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
30 Nov 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AP03 Appointment of Mr Craig Varney as a secretary
22 Nov 2011 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
15 Nov 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Nov 2011 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 16 October 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AD01 Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 7 July 2011
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 CH04 Secretary's details changed for Tax Etc Ltd on 14 August 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from Suite a 25 Floral St London WC2E 9DS Uk on 13 April 2010
26 Mar 2010 AP01 Appointment of Mr Lance Reginald Coogan as a director
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 14/08/09; full list of members