ENVIROVERT LIMITED
Company number 07130324 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 25 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 25 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | Registration of charge 071303240001, created on 2024-02-26 · 29 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 10 Jan 2024 | Second filing of the annual return made up to 2015-01-19 · 23 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Nov 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr John Terence Sullivan as a director on 2023-11-14 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Daniel Anthony O'connor as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14 · 2 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER SINGH DHILLON / 23/04/2018 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | View document |
| 10 Feb 2016 | Registered office address changed from , Business and Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2016-02-10 · 1 page | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA COOKE | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR HARINDER SINGH DHILLON | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM SUITE F49 BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | View document |
| 14 May 2015 | Registered office address changed from , Suite F49 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2015-05-14 · 2 pages | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 2015-01-19 with full list of shareholders · 4 pages | View document |
| 17 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 29 Apr 2014 | Registered office address changed from , 4 Manor Farm Stables, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL on 2014-04-29 · 1 page | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4 MANOR FARM STABLES OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE SG3 6SL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 17 Feb 2012 | DIRECTOR APPOINTED MRS JULIA ELIZABETH COOKE | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Mar 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | View document |
| 14 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 3 pages | View document |
| 19 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |