ENVOGEN INSTRUMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Nicholas Benjamin Sumpter as a director on 2025-06-23 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Units 10/11 Lodge Works Ashcroft Road Knowsley Industrial Park Liverpool Merseyside L33 7TW on 2025-02-19 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr David John Sumpter on 2023-03-06 |
| 04/04/234 April 2023 | Change of details for Mr David John Sumpter as a person with significant control on 2023-03-08 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 04/04/224 April 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Satisfaction of charge 5 in full |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 03/03/203 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED KNOWSLEY INSTRUMENT SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 16/01/2016 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 07/03/187 March 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM ASHCROFT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7TW |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | PREVEXT FROM 31/12/2012 TO 30/04/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR DAVID JOHN SUMPTER |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FEENY |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOULTON |
| 16/05/1216 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKEOWN |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCKEOWN / 14/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANN EDWARDS |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MARK WILLIAM HOULTON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MARK RUPERT FEENY |
| 04/04/094 April 2009 | DIRECTOR APPOINTED PATRICK JOSEPH MCKEOWN |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE ROSSITER |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 1 STANLEY STREET LIVERPOOL L1 6AD |
| 29/09/8729 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | ANNUAL RETURN MADE UP TO 22/07/86 |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 11/07/85; FULL LIST OF MEMBERS |
| 01/12/831 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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