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INNOVATIVE ENVIRONMENTAL SERVICES LTD.

Company number SC243122

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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)
22 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
12 Feb 2024 CS01 Confirmation statement made on 9 May 2023 with updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 120.00
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Limits applies to directors authority / 100 issues shares remain unchanged / £40 be capitalised and appropriated as capital 06/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Paul Lynch on 15 December 2016
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100