ENVIRYA LTD.
Company number 03958188 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-14 · 23 pages | View document |
| 23 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Aug 2024 | Registered office address changed from 2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2024-08-23 · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 22 Aug 2024 | Statement of affairs · 9 pages | View document |
| 12 Jul 2024 | Notification of Key Business Services as a person with significant control on 2019-09-30 · 2 pages | View document |
| 12 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-12 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Mar 2020 | CESSATION OF JEAN-MARC DIDIER CHARLES LE BRETON AS A PSC | View document |
| 3 Mar 2020 | CESSATION OF KEY BUSINESS SERVICES AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | SUB-DIVISION OF ORDINARY SHARE/CHANGE OF NAME FROM KLB GROUP LIMITED 30/09/2019 | View document |
| 13 Nov 2019 | SUB-DIVISION 30/09/19 | View document |
| 12 Nov 2019 | CESSATION OF FLAVIEN BERNARD, CYR, FRANCOIS KULAWIK AS A PSC | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY BUSINESS SERVICES | View document |
| 7 Nov 2019 | COMPANY NAME CHANGED KLB GROUP LIMITED CERTIFICATE ISSUED ON 07/11/19 | View document |
| 7 Nov 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 5 ST JOHN'S LANE LONDON EC1M 4BH | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITA | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIEN BERNARD, CYR, FRANCOIS KULAWIK / 28/03/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PITA / 28/03/2017 | View document |
| 10 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PITA / 10/05/2012 | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY FLAVIEN KULAWIK | View document |
| 19 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC DIDIER CHARLES LE BRETON / 28/05/2011 | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN LE BRETON | View document |
| 1 Jul 2011 | SECRETARY APPOINTED MR FLAVIEN BERNARD, CYR, FRANCOIS KULAWIK | View document |
| 1 Jul 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIEN KULAWIK / 28/05/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITA / 28/05/2011 | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN LE BRETON | View document |
| 9 Jun 2011 | SECRETARY APPOINTED FLAVIEN BERNARD CYR FRANCOIS KULAWIK | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LE BRETON | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | COMPANY NAME CHANGED K BUY LTD CERTIFICATE ISSUED ON 18/09/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 3 EMPERORS GATE LONDON SW7 4HH | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MICHAEL PITA | View document |
| 12 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | View document |
| 23 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: GREY HOUND HOUSE 23 GEORGE STREET RICHMOND SURREY TW9 1HY | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |