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ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Company number 03633308

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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)
13 Mar 2024 AA Micro company accounts made up to 30 September 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
30 Jan 2024 PSC04 Change of details for Mr Michael Head as a person with significant control on 30 January 2024
30 Jan 2024 CH01 Director's details changed for Mr Michael Head on 30 January 2024
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
15 Feb 2023 AA Micro company accounts made up to 30 September 2022
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with updates
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Sep 2022 PSC04 Change of details for Mr Michael Head as a person with significant control on 23 September 2022
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 30 September 2021
19 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 September 2021
29 Sep 2021 CS01 17/09/21 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 200
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2021 AA Micro company accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Gerard James Llewellyn as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Matthew David Ayres as a director on 7 February 2020
05 Dec 2019 AA Micro company accounts made up to 30 September 2019