ENVITIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 16/04/2516 April 2025 | Termination of appointment of David John Osborne as a director on 2025-03-14 |
| 16/12/2416 December 2024 | Change of details for Project Barclay Bidco Limited as a person with significant control on 2022-11-09 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Amended full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Appointment of Mr Dominic Eade as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Amended full accounts made up to 2021-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Nabil Lodey as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr David John Osborne as a director on 2023-07-07 |
| 26/06/2326 June 2023 | Appointment of Alan Gaby as a director on 2023-06-23 |
| 15/06/2315 June 2023 | Termination of appointment of Oliver Benjamin Drake as a secretary on 2023-06-05 |
| 15/06/2315 June 2023 | Termination of appointment of Oliver Benjamin Drake as a director on 2023-06-05 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Re-registration from a public company to a private limited company |
| 30/11/2130 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Re-registration of Memorandum and Articles |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR RICARDO SANTOS |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR NABIL LODEY |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PAUL JAMES WALLER |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR PAUL JAMES WALLER |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOSS |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRIN |
| 06/05/166 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES GRIFFITH |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOSS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR ROGER CHARLES BRACKIN |
| 28/05/1428 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR MAURICE CHARLES SCOTT |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MR PETER MICHAEL MAYHEAD |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DR MATTHEW CHARLES PERRIN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1025 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1025 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 402409.20 |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HODSON / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILFRED IAN LODGE / 25/04/2010 |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/093 February 2009 | COMPANY NAME CHANGED ENVITIA PLC CERTIFICATE ISSUED ON 03/02/09 |
| 16/07/0816 July 2008 | ARTICLES OF ASSOCIATION |
| 16/07/0816 July 2008 | ALTER ARTICLES 01/07/2008 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0718 April 2007 | BALANCE SHEET |
| 18/04/0718 April 2007 | AUDITORS' STATEMENT |
| 18/04/0718 April 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0718 April 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0718 April 2007 | REREG PRI-PLC 13/04/07 |
| 18/04/0718 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | AUDITORS' REPORT |
| 05/01/075 January 2007 | COMPANY NAME CHANGED TENET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/01/07 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: NETHERLEDYS BLACKBRIDGE LANE HORSHAM WEST SUSSEX RH12 1SD |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | £ NC 1000/500000 12/06/00 |
| 20/06/0020 June 2000 | S-DIV 12/06/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED IT MAPPING LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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