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ENVIROBALANCE TECHNOLOGIES LIMITED

Company number 11377103

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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)
28 Jul 2024 TM01 Termination of appointment of Michael Graham Miles as a director on 26 July 2024
28 Jul 2024 TM01 Termination of appointment of Roy Clark as a director on 26 July 2024
13 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
06 Dec 2023 CH01 Director's details changed for Mr Roy Clark on 1 December 2023
06 Dec 2023 CH01 Director's details changed for Mr Michael Graham Miles on 1 December 2023
06 Dec 2023 CH01 Director's details changed for Mr Michael Graham Miles on 1 December 2023
25 Jun 2023 AD01 Registered office address changed from Bay, Regus House Falcon Drive Cardiff CF10 4RU Wales to Regus 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 25 June 2023
07 Jun 2023 AP01 Appointment of Mr Michael Graham Miles as a director on 7 June 2023
07 Jun 2023 AP01 Appointment of Mr Roy Clark as a director on 7 June 2023
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
02 Nov 2022 AD01 Registered office address changed from 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB United Kingdom to Bay, Regus House Falcon Drive Cardiff CF10 4RU on 2 November 2022
30 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
09 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
21 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
23 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-23
  • GBP 100