ENOVA CONSULTING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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14/03/2514 March 2025 Change of details for Mrs Cynthia Gabriela Silva as a person with significant control on 2025-03-13

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14/03/2514 March 2025 Change of details for Mr Carlos Rafael Silva as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Director's details changed for Mr Carlos Rafael Silva on 2025-03-13

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02/07/242 July 2024 Confirmation statement made on 2024-06-21 with no updates

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

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Registered office address changed from Surrey Research Centre Surrey Research Park 40 Occam Rd Guildford Surrey GU2 7YG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-13

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Micro company 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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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA GABRIELA SILVA / 08/11/2019

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA GABRIELA SILVA / 08/11/2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM PM HOUSE RIVERWAY ESTATE OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD GU3 1LZ ENGLAND

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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23/06/1823 June 2018 REGISTERED OFFICE CHANGED ON 23/06/2018 FROM PM HOUSE RIVERWAY ESTATE OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD GU3 1LZ ENGLAND

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O CARLOS SILVA 10 KNOX ROAD GUILDFORD SURREY GU2 9AH

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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

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12/04/1712 April 2017 DIRECTOR APPOINTED MRS CYNTHIA GABRIELA SILVA

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18/07/1618 July 2016 Annual return made up to 21 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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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 21 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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31/03/1531 March 2015 SECRETARY APPOINTED MRS CYNTHIA GABRIELA SILVA

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SILVA

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS RAFAEL SILVA / 09/10/2013

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA GABRIELA SILVA / 09/10/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS RAFAEL SILVA JIMENEZ / 10/08/2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA GABRIELA ECHEVERRIA / 10/08/2013

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30/07/1330 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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