ENVICO SERVICES LIMITED
Company number 06506267 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 27 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 21 Feb 2025 | Register inspection address has been changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales to Morgan Grp Pentrecwm Llandeilo SA19 6PG · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 20 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 21 Feb 2023 | Cessation of Susan Jayne Paton as a person with significant control on 2022-08-15 · 1 page | View document |
| 9 Jan 2023 | Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Ms Susan Jayne Paton as a person with significant control on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Martyn Wyn Ingram-Jones on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Change of details for Morgan Grp Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 6 Sep 2018 | SAIL ADDRESS CHANGED FROM: BAY HOUSE TAWE BUSINESS VILLAGE, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA SA7 9LZ WALES | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 14 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O MORGAN GRP LLANDYBIE AMMANFORD CARMARTHENSHIRE SA18 3JG | View document |
| 21 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 21 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WYN INGRAM-JONES / 22/09/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1 PICTON LANE SWANSEA SA1 4AF WALES | View document |
| 12 Jul 2010 | AUD RES STAT 519 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY GLYNN EVANS | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MARTYN WYN INGRAM-JONES | View document |
| 9 Jul 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GAME | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SECOND FLOOR 64-65 THE KINGSWAY SWANSEA SA1 5HW | View document |
| 24 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Sep 2009 | COMPANY NAME CHANGED ENVICO (NO. 1) LIMITED CERTIFICATE ISSUED ON 25/09/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM BAY HOUSE, TAWE BUSINESS VILLAGE PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9YT | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED DENNIS MICHAEL GAME | View document |
| 29 Feb 2008 | SECRETARY APPOINTED GLYNN DAVID EVANS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |