ENVITECH LTD
Company number 02404716 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 3 Feb 2025 | Appointment of Dr Dawn Michelle Pickering as a director on 2025-02-03 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 23 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 10/04/2020 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 03/01/2020 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 10/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 7 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT 20, CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF SOUTH GLAMORGAN CF14 5GF | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR JOHN PAUL DAVIES | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jun 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 10 Jun 2013 | EMOVE AUTH SHARE CAP RESTRICTION 22/05/2013 | View document |
| 10 Jun 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GENNER | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR JAMES GUY PICKERING | View document |
| 26 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN GENNER / 17/07/2010 · 2 pages | View document |
| 3 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: THE GROVE, GELLIHAF, BLACKWOOD, GWENT, NP2 2QE | View document |
| 23 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 10 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 8 Sep 1993 | S252 DISP LAYING ACC 25/07/93 | View document |
| 2 Sep 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 25 Sep 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 1 MUSEUM PLACE, CARDIFF, CF1 3TX | View document |
| 25 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 25 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1989 | ALTER MEM AND ARTS 130989 | View document |
| 22 Sep 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/89 | View document |
| 22 Sep 1989 | COMPANY NAME CHANGED M.B.H.2 LIMITED CERTIFICATE ISSUED ON 25/09/89 | View document |
| 17 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |