ENVOLVE TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Director's details changed for Mark Darren Smith on 2023-09-18 |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with updates |
27/02/2527 February 2025 | Termination of appointment of Tanit Sau Ying Curry as a director on 2025-02-25 |
27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
07/01/257 January 2025 | Total exemption full accounts made up to 2024-09-30 |
07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
10/01/2410 January 2024 | Total exemption full accounts made up to 2023-09-30 |
02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
27/09/2327 September 2023 | Appointment of Mr Simon John Norris as a director on 2023-09-27 |
27/09/2327 September 2023 | Termination of appointment of Vivien Pell as a director on 2023-09-27 |
27/09/2327 September 2023 | Termination of appointment of Jonathan David Pell as a director on 2023-09-27 |
27/09/2327 September 2023 | Appointment of Mr Richard James Williams as a director on 2023-09-27 |
27/09/2327 September 2023 | Appointment of Tanit Sau Ying Curry as a director on 2023-09-27 |
20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
15/09/2315 September 2023 | Resolutions |
15/09/2315 September 2023 | Resolutions |
15/09/2315 September 2023 | Resolutions |
13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
22/06/2322 June 2023 | Termination of appointment of Emma Clare Edney Smith as a director on 2023-06-21 |
11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-09-30 |
15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
12/10/2212 October 2022 | Resolutions |
12/10/2212 October 2022 | Resolutions |
12/10/2212 October 2022 | Memorandum and Articles of Association |
12/10/2212 October 2022 | Resolutions |
12/10/2212 October 2022 | Resolutions |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
06/01/226 January 2022 | Registered office address changed from 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom to Merlin House Priory Drive Newport NP18 2HJ on 2022-01-06 |
24/12/2124 December 2021 | Total exemption full accounts made up to 2021-09-30 |
26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Resolutions |
30/09/2130 September 2021 | Resolutions |
11/07/1911 July 2019 | ADOPT ARTICLES 18/06/2019 |
27/06/1927 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 3239.52 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD KEIR |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE EDNEY SMITH / 12/06/2018 |
26/05/1826 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2543.98 |
19/04/1819 April 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2017 |
13/04/1813 April 2018 | CESSATION OF EMMA CLARE EDNEY SMITH AS A PSC |
13/04/1813 April 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 2543.09 |
11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM MEMBEROO EXCALIBUR HOUSE LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM |
14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O INDYCUBE THE BUSINESS LOFT ROYAL CHAMBERS HIGH STREET NEWPORT NP20 1DD |
17/10/1717 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 2126.93 |
17/10/1717 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 2126.93 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
08/03/178 March 2017 | ADOPT ARTICLES 20/02/2017 |
06/03/176 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2014.9 |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTBROOK |
13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL |
07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/10/1613 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1732.08 |
13/10/1613 October 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 1718.95 |
01/06/161 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
20/01/1620 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 1549.74 |
14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/10/1530 October 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 1514.56 |
29/10/1529 October 2015 | DIRECTOR APPOINTED MRS VIVIEN PELL |
29/10/1529 October 2015 | DIRECTOR APPOINTED DR JONATHAN DAVID PELL |
22/09/1522 September 2015 | SUB-DIVISION 21/01/15 |
22/09/1522 September 2015 | ADOPT ARTICLES 22/01/2015 |
22/09/1522 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
22/09/1522 September 2015 | COMPANY BUSINESS 22/01/2015 |
02/09/152 September 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1273.37 |
10/07/1510 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAWNE WESTBROOK / 19/05/2015 |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLARE EDNEY SMITH / 19/05/2015 |
02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ANTHONY KEIR / 19/05/2015 |
11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
03/03/153 March 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 1209.74 |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
01/10/141 October 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 |
01/07/141 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLARE EDNEY SMITH / 20/09/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JOHNSON / 20/09/2013 |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ANTHONY KEIR / 20/09/2013 |
25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM SN15 3RS UNITED KINGDOM |
25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAWNE WESTBROOK / 20/09/2013 |
29/05/1329 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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