ENVIRODAT LIMITED

Company number 04801798 ·

Active

96 filings

Date Filing
4 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
28 Mar 2025 Appointment of Mr Jason Grant Dodds as a director on 2025-03-24 · 2 pages View document
28 Mar 2025 Termination of appointment of Michiel Coenraad Graswinckel as a director on 2025-03-24 · 1 page View document
28 Mar 2025 Termination of appointment of Claire Rose Collins as a director on 2025-03-26 · 1 page View document
28 Mar 2025 Appointment of Mr Jonathan Keith Lessimore as a director on 2025-03-26 · 2 pages View document
16 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with updates · 3 pages View document
12 Apr 2024 Appointment of Mr Michiel Coenraad Graswinckel as a director on 2024-04-04 · 2 pages View document
12 Apr 2024 Termination of appointment of Samuel Philip Fisher as a director on 2024-04-04 · 1 page View document
12 Apr 2024 Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 · 1 page View document
13 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
14 Oct 2023 Accounts for a small company made up to 2021-12-31 · 24 pages View document
28 Sep 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-25 · 2 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
24 May 2023 Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 · 2 pages View document
28 Feb 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
21 Oct 2022 Termination of appointment of Scott Andrew Fletcher as a director on 2022-10-21 · 1 page View document
9 May 2022 Registration of charge 048017980003, created on 2022-05-06 · 105 pages View document
24 Nov 2021 Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
15 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
15 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048017980001 View document
10 Dec 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 048017980001 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SCIENCE AND TECHNOLOGY CENTRE WHITEKNIGHTS ROAD READING RG6 6BZ ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM SCIENCE AND TECHNOLOGY CENRTRE WHITEKNIGHTS ROAD READING RG6 6BZ ENGLAND View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE AHERNE View document
29 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR BRUCE AHERNE / 06/04/2016 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE AHERNE View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
29 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / DR AINE MARGARET AHERNE / 01/06/2016 View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O DR. AINE AHERNE PO BOX RG6 6BZ SCIENCE AND TECHNOLOGY CENTRE EARLEY GATE WHITEKNIGHTS ROAD READING RG6 6BZ ENGLAND View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O C/O TAXASSIST ACCOUNTANTS 175 WOKINGHAM ROAD READING RG6 1LT View document
26 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR AINE MARGARET AHERNE / 29/02/2012 View document
15 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARSHALL KESTER / 29/02/2012 View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048017980001 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
11 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
5 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
5 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / DR AINE MARGARET AHERNE / 05/07/2012 View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O C/O TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING BERKSHIRE RG1 4AU UNITED KINGDOM View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
25 Oct 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 5 HOLMES ROAD EARLEY READING RG6 7BH View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AINE MARGARET AHERNE / 17/06/2010 View document
22 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARSHALL KESTER / 17/06/2010 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / AINE AHERNE / 03/07/2009 View document
3 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / AINE AHERNE / 17/06/2008 View document
19 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
20 Mar 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
28 Jul 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Oct 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Aug 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
23 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
21 Jun 2003 NEW SECRETARY APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 DIRECTOR RESIGNED View document
21 Jun 2003 SECRETARY RESIGNED View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document