ENVIRONMENT SYSTEMS LIMITED

Company number 04628049

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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)
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorise share capital revoked and deleted 09/03/2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 120,685
01 Apr 2020 PSC07 Cessation of Sebastian Thomas Heylyn Hudson as a person with significant control on 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 MR01 Registration of charge 046280490003, created on 31 July 2019
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
16 Jan 2018 CH03 Secretary's details changed for Graeme Summers on 16 January 2018
16 Jan 2018 PSC04 Change of details for Mr Graeme Summers as a person with significant control on 6 April 2016
16 Jan 2018 PSC04 Change of details for Mr Sebastian Thomas Heylyn Hudson as a person with significant control on 6 April 2016
16 Jan 2018 CH01 Director's details changed for Mr Steven John Keyworth on 1 December 2017
16 Jan 2018 AD01 Registered office address changed from Business Matters (Wales) Limited the Exchange Fiveways, Temple Street Llandrindod Wells LD1 5HG to C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 16 January 2018
16 Jan 2018 PSC04 Change of details for Mr Steven John Keyworth as a person with significant control on 1 December 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
26 Oct 2016 MR01 Registration of charge 046280490002, created on 20 October 2016
05 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 685
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 TM01 Termination of appointment of Sebastian Thomas Heylyn Hudson as a director on 31 January 2015
15 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 685
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014