ENVACET LIMITED
Company number 04421289 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Richard James Thornhill on 2002-04-22 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Richard James Thornhill on 2025-03-05 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Feb 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Mar 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 13 Feb 2023 | Change of details for Agritec Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 4 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 23 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR KARL SHAW | View document |
| 4 Apr 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 17 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044212890001 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | DIRECTOR APPOINTED MR KARL RUSSELL STANLEY SHAW | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORN | View document |
| 15 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 5 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 21 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Aug 2016 | PREVSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 3 Jun 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | ADOPT ARTICLES 01/05/2013 | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR ROBERT PATRICK THORNHILL | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROSS HORN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Jul 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2001 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 1801 | View document |
| 2 May 2013 | ALTER ARTICLES 23/04/2013 | View document |
| 19 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNN CAFEARO | View document |
| 22 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Aug 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CARTER | View document |
| 29 Oct 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/08/2006 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2002 | COMPANY NAME CHANGED MASTERCUT CUTTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/05/02 | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |