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ENVIRONAN SOLUTIONS LIMITED

Company number 09450832

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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)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC04	Change of details for Mr Philip David Longstaff as a person with significant control on 20 February 2024	View PDF Change of details for Mr Philip David Longstaff as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	PSC01	Notification of Philip David Longstaff as a person with significant control on 1 February 2019	View PDF Notification of Philip David Longstaff as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC07	Cessation of Jarrod Baughan as a person with significant control on 1 February 2019	View PDF Cessation of Jarrod Baughan as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	TM01	Termination of appointment of Lisa Kate Baughan as a director on 28 February 2019	View PDF Termination of appointment of Lisa Kate Baughan as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 900	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 900 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AP01	Appointment of Mrs Lisa Kate Baughan as a director on 18 February 2016	View PDF Appointment of Mrs Lisa Kate Baughan as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 900	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 900 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 900	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 900 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ENVIRONAN SOLUTIONS LIMITED

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