ENVISTA CONSULTING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with updates

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27/11/2327 November 2023 Change of details for Mr Mark Andrew Cross as a person with significant control on 2023-11-01

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27/11/2327 November 2023 Director's details changed for Mr Mark Andrew Cross on 2023-11-01

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21/07/2321 July 2023 Registered office address changed from 3 Georgian Square Rodley Leeds West Yorkshire LS13 1PZ United Kingdom to 4 Lime Avenue Heworth York North Yorkshire YO31 1BT on 2023-07-21

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07/03/237 March 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-11-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-16 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROSS / 02/10/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW CROSS / 02/10/2019

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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16/03/1816 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 1 THE WICKET CALVERLEY PUDSEY WEST YORKSHIRE LS28 5NG

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY SHIRLEY CROSS

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ROWAN LODGE, 19 WOODS COURT HARROGATE HG2 9QP

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROSS / 15/05/2014

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/12/1310 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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22/11/1122 November 2011 01/07/11 STATEMENT OF CAPITAL GBP 500

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/11/1027 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROSS / 16/11/2010

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27/11/1027 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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16/11/0916 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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