ENVINT LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Roger Mcdermott as a director on 2025-05-14

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21/05/2521 May 2025 Appointment of Jason Ashton as a director on 2025-05-14

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21/05/2521 May 2025 Termination of appointment of Terence Strain as a director on 2025-05-14

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21/05/2521 May 2025 Termination of appointment of James Austin Priestley as a director on 2025-05-14

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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22/12/2422 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/07/245 July 2024 Appointment of Mr James Austin Priestley as a director on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01

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05/07/245 July 2024 Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Terence Strain as a director on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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06/02/246 February 2024 Confirmation statement made on 2024-01-21 with no updates

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06/12/236 December 2023 Termination of appointment of Jonathan Parsons as a secretary on 2023-12-05

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06/12/236 December 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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06/12/236 December 2023 Registered office address changed from Environcom Spittlegate Level Grantham Lincolnshire NG31 7UH to Bilsthorpe Industrial Estate Brailwood Road Bilsthorpe Newark NG22 8UA on 2023-12-06

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06/12/236 December 2023 Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05

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06/12/236 December 2023 Appointment of Mr Barry Phillips as a director on 2023-12-05

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06/12/236 December 2023 Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05

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06/12/236 December 2023 Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05

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06/12/236 December 2023 Termination of appointment of Crispin John Stephenson as a director on 2023-12-05

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PARSONS / 23/05/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY

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13/01/1613 January 2016 DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON

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02/04/152 April 2015 Annual return made up to 21 January 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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