ENVITIA LTD
Company number 02348404 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 11 Nov 2025 | Appointment of Mr Stephen Michael Cherry as a director on 2025-11-10 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 23 Apr 2025 | Termination of appointment of David John Osborne as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Appointment of Mr Dominic Eade as a director on 2023-10-30 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Nabil Lodey as a director on 2023-07-28 · 1 page | View document |
| 31 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 7 Jul 2023 | Appointment of Mr David John Osborne as a director on 2023-07-07 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Oliver Benjamin Drake as a secretary on 2023-06-05 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Oliver Benjamin Drake as a director on 2023-06-05 · 1 page | View document |
| 10 May 2023 | Change of details for Envitia Group Plc as a person with significant control on 2021-11-30 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 5 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR RICARDO SANTOS | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CHARLES SCOTT / 24/12/2018 | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR ROGER CHARLES BRACKIN | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR NABIL LODEY | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR PAUL JAMES WALLER | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOSS | View document |
| 28 Nov 2017 | SECRETARY APPOINTED MR PAUL JAMES WALLER | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRIN | View document |
| 6 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES GRIFFITH | View document |
| 21 Dec 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOSS | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 20 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | SECRETARY APPOINTED MR MAURICE CHARLES SCOTT | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD | View document |
| 21 Aug 2012 | SECRETARY APPOINTED MR PETER MICHAEL MAYHEAD | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STARKEY | View document |
| 2 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKIN | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED DR MATTHEW CHARLES PERRIN | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON | View document |
| 27 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders · 11 pages | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILFRED IAN LODGE / 02/05/2010 | View document |
| 28 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BRACKIN / 02/05/2010 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED MR ROBIN WILFRED IAN LODGE | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2009 | COMPANY NAME CHANGED TENET TECHNOLOGY LTD CERTIFICATE ISSUED ON 03/02/09 | View document |
| 20 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: C/O TENET TECHNOLOGY LTD NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5UX | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2007 | NC INC ALREADY ADJUSTED 29/12/06 | View document |
| 21 Jan 2007 | £ NC 100000/500000 29/12/06 | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED TENET DEFENCE LIMITED CERTIFICATE ISSUED ON 05/01/07 | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 20 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | NC INC ALREADY ADJUSTED 25/08/00 | View document |
| 4 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/00 | View document |
| 4 Sep 2000 | £ NC 1000/100000 25/08/00 | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED INTENET LTD CERTIFICATE ISSUED ON 20/06/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CLOTHALLS CLOTHALLS LANE WEST GRINSTEAD,HORSHAM WEST SUSSEX RH13 8NE | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Jan 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 11 ST CHRISTOPHERS CLOSE HORSHAM WEST SUSSEX RH12 2EH | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | COMPANY NAME CHANGED PRIOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/11/89 | View document |
| 24 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |