ENVIROTECT LIMITED

Company number 04058185 ·

Active

83 filings

Date Filing
11 Apr 2026 Director's details changed for Mr Shane Wesley Greenwood on 2026-04-11 · 2 pages View document
8 Apr 2026 Appointment of Mr Shane Wesley Greenwood as a director on 2026-04-08 · 2 pages View document
8 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
9 Oct 2024 Registered office address changed from Unit L5, Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH to Unit Q4 Cherrycourt Way Leighton Buzzard LU7 4UH on 2024-10-09 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Jan 2024 Change of details for Mr Niven John Smith as a person with significant control on 2019-08-24 · 2 pages View document
12 Jan 2024 Cessation of Janine Smith as a person with significant control on 2019-08-24 · 1 page View document
6 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
12 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
30 Sep 2022 Unaudited abridged accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Dec 2021 Change of details for Mrs Janine Smith as a person with significant control on 2021-12-10 · 2 pages View document
10 Dec 2021 Change of details for Mr Niven John Smith as a person with significant control on 2021-12-10 · 2 pages View document
10 Dec 2021 Secretary's details changed for Janine Smith on 2021-12-10 · 1 page View document
10 Dec 2021 Director's details changed for Mr Niven John Smith on 2021-12-10 · 2 pages View document
5 Oct 2021 Unaudited abridged accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 STATEMENT OF COMPANY'S OBJECTS View document
8 Oct 2019 ADOPT ARTICLES 24/08/2019 View document
7 Oct 2019 24/08/19 STATEMENT OF CAPITAL GBP 201.00 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
5 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Oct 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 12 HILMAY DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TZ View document
13 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
9 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
28 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
6 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
25 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document