ENVERTIZ CONSULTANCY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-15 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Director's details changed for Mrs Anila Mathews on 2024-06-11

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11/06/2411 June 2024 Change of details for Mrs Anila Mathews as a person with significant control on 2024-06-11

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Director's details changed for Mrs Anila Mathews on 2023-06-15

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15/06/2315 June 2023 Change of details for Mrs Anila Mathews as a person with significant control on 2023-06-15

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02/03/232 March 2023 Director's details changed for Mr Gregory Phillip Wood on 2023-02-23

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27/02/2327 February 2023 Appointment of Mr Gregory Phillip Wood as a director on 2023-02-23

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14/02/2314 February 2023 Registered office address changed from Charter Building Anderson Drive Aberdeen AB15 6FZ Scotland to 21 Twin Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG on 2023-02-14

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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01/07/211 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 16 BYRON AVENUE ABERDEEN AB16 7LB

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANILA MATHEWS / 09/03/2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANILA MATHEWS / 09/03/2018

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09/03/189 March 2018 SECRETARY'S CHANGE OF PARTICULARS / FEBIN PUTHENKALAYIL CYRIAC / 09/03/2018

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09/03/189 March 2018 SECRETARY'S CHANGE OF PARTICULARS / FEBIN PUTHENKALAYIL CYRIAC / 09/03/2018

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANILA MATHEWS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 4 DAVIDSON DRIVE ABERDEEN AB16 7RQ UNITED KINGDOM

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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