Companies House does not verify the accuracy of the information filed

ESG VALIDATION LTD

Company number 12231476

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC04	Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023	View PDF Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Timothy Colin Morris on 12 June 2023	View PDF Director's details changed for Mr Timothy Colin Morris on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CH01	Director's details changed for Mr Timothy Colin Morris on 12 June 2023	View PDF Director's details changed for Mr Timothy Colin Morris on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC04	Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023	View PDF Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	PSC04	Change of details for Mr Richard David Arthur Burge as a person with significant control on 14 June 2022	View PDF Change of details for Mr Richard David Arthur Burge as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CH01	Director's details changed for Mr Richard David Arthur Burge on 11 April 2022	View PDF Director's details changed for Mr Richard David Arthur Burge on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC01	Notification of Alexander Roland Malaket as a person with significant control on 28 November 2020	View PDF Notification of Alexander Roland Malaket as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	PSC01	Notification of Timothy Colin Morris as a person with significant control on 27 April 2021	View PDF Notification of Timothy Colin Morris as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Michael Mark Infield as a person with significant control on 27 April 2021	View PDF Notification of Michael Mark Infield as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	AD01	Registered office address changed from Kimberley Lodge the Ride Loxwood Billingshurst West Sussex RH14 0TG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2021	View PDF Registered office address changed from Kimberley Lodge the Ride Loxwood Billingshurst West Sussex RH14 0TG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ESG VALIDATION LTD

Filter by category