ENVO ELECTRONICS LIMITED

Company number 04985891 ·

Active

45 filings

Date Filing
3 Sep 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
28 Jan 2026 Termination of appointment of Edward Charles Barker as a director on 2026-01-28 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
9 Dec 2025 Director's details changed for Mr Philip Tandy on 2025-12-09 · 2 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
16 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
15 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
7 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TANDY / 05/12/2009 · 2 pages View document
5 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LESLEY ANDREWS / 05/12/2009 · 2 pages View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES BARKER / 05/12/2009 View document
24 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document