ENNOVISION TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/05/2530 May 2025 Appointment of Mrs Gayatri Mathkar as a director on 2025-05-29

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with updates

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

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with updates

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

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Director's details changed for Mrs Vibhuti Gandhi on 2021-04-01

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30/11/2130 November 2021 Change of details for Mrs Vibhuti Gandhi as a person with significant control on 2021-04-01

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

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

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUCHI SOOD / 01/04/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MRS VIBHUTI GANDHI / 01/04/2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SUITE 206 42-44 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR NAVIN MAHESHWARI / 10/12/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MRS VIBHUTI GANDHI / 10/12/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHUCHI SOOD / 02/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM SUITE 102 42-44 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 CESSATION OF AVIRUP CHAKRAVERTY AS A PSC

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR REGI PHILIP

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30/06/1730 June 2017 DIRECTOR APPOINTED MRS SHUCHI SOOD

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 108 TOWER BRIDGE CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM SUITE 206, 11 -12 TOKEN HOUSE YARD LONDON EC2R 7AS UNITED KINGDOM

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 209 TOKEN HOUSE 11/12 TOKENHOUSE YARD LONDON EC2R 7AS

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11/04/1611 April 2016 DIRECTOR APPOINTED MR REGI CHENNATTU PHILIP

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR VIJAYA ANNAMARAJU

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

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR AVIRUP CHAKRAVERTY

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY MIRALI MULODJANOV

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12/09/1512 September 2015 REGISTERED OFFICE CHANGED ON 12/09/2015 FROM SUITE 0113 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM SUITE 0113 6 BEVIS MARKS LONDON EC3A 7HL ENGLAND

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26/04/1526 April 2015 DIRECTOR APPOINTED MR NAVIN MAHESHWARI

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM SUITE 307 PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW MIDDLESEX HA2 0DU

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIJAYA ANNAMARAJU / 08/12/2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MIRALI MULADJANOV / 05/11/2013

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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