ENVIROSOFT LTD

Key Data

Status

Active

Company No.

05100183

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

28/02/2024

Appointment of Mr Dima Volgin as a director on 2024-02-21

View PDF (2 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/10/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

05/10/2023

Change of details for Richard Grant as a person with significant control on 2023-10-01

View PDF (2 pages)

05/10/2023

Change of details for Shirley Grant as a person with significant control on 2023-10-01

View PDF (2 pages)

05/10/2023

Director's details changed for Richard Doherty Grant on 2023-10-01

View PDF (2 pages)

05/10/2023

Secretary's details changed for Richard Doherty Grant on 2023-10-01

View PDF (1 pages)

05/10/2023

Director's details changed for Shirley Grant on 2023-10-01

View PDF (2 pages)

30/03/2023

Resolutions

View PDF (1 pages)

30/03/2023

Resolutions

View PDF (1 pages)

26/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

22/02/2023

Resolutions

View PDF (4 pages)

21/02/2023

Change of share class name or designation

View PDF (2 pages)

21/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/02/2023

Resolutions

View PDF (1 pages)

21/02/2023

Resolutions

View PDF (1 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

22/12/2022

Registered office address changed from Unit 6 Markham Vale Environment Centre Markham Vale Derbyshire S44 5HY to Unit 15 Markham Vale Environment Centre Markham Lane Markham Vale Chesterfield S44 5HY on 2022-12-22

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

16/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

27/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

16/05/2019

Appointment of Mr Robert Swift as a director on 2019-05-01

View PDF (2 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

24/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

15/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

09/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Director's details changed for Richard Doherty Grant on 2011-08-01

View PDF (2 pages)

14/10/2011

Director's details changed for Shirley Grant on 2011-08-01

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

18/08/2010

Termination of appointment of Steven Wright as a director

View PDF (2 pages)

18/08/2010

Registered office address changed from Unit 6 Markham Vale Environment Centre Markham Vale Chesterfield S44 5HY on 2010-08-18

View PDF (2 pages)

12/05/2010

Termination of appointment of Steven Wright as a director

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/05/2009

Return made up to 17/05/09; full list of members

View PDF (10 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/07/2008

Return made up to 13/04/08; no change of members

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/06/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

26/01/2006

Registered office changed on 26/01/06 from: 15 the chase little eaton DE21 5AS

View PDF (1 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/10/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

16/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

01/02/2005

New director appointed

View PDF (2 pages)

27/04/2004

Ad 13/04/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
824.28K
-
0.00
547.30K
-

2022
10
917.43K
-
0.00
604.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Shirley	Director	25/01/2005 - Present	2
Grant, Richard Doherty	Director	13/04/2004 - Present	1
Swift, Robert	Director	01/05/2019 - Present	-
Grant, Richard Doherty	Secretary	13/04/2004 - Present	-
Volgin, Dima	Director	21/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENVIROSOFT LTD

ENVIROSOFT LTD is an(a) Active company incorporated on 13/04/2004 with the registered office located at Unit 15 Markham Vale Environment Centre Markham Lane, Markham Vale, Chesterfield S44 5HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROSOFT LTD?

ENVIROSOFT LTD is currently Active. It was registered on 13/04/2004 .

Where is ENVIROSOFT LTD located?

ENVIROSOFT LTD is registered at Unit 15 Markham Vale Environment Centre Markham Lane, Markham Vale, Chesterfield S44 5HY.

What does ENVIROSOFT LTD do?

ENVIROSOFT LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENVIROSOFT LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.