ENAVATE CONSULTING LTD

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Company Documents

DateDescription
21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / GUY MATTHEWS / 01/01/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 01/01/2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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01/11/131 November 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE ROFFEY
HORSHAM
RH12 4HT

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23/01/1323 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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20/09/1020 September 2010 31/03/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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19/10/0919 October 2009 31/03/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
LITTLEHAVEN HOUSE
24/26 LITTLEHAVEN LANE
ROFFEY, HORSHAM
WEST SUSSEX RH12 4HT

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05/02/085 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 COMPANY NAME CHANGED
ENAVATE LTD
CERTIFICATE ISSUED ON 28/01/08

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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