ENVOGEN U.K. LIMITED
Company number 04414920 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 4 Apr 2023 | Change of details for Mr David John Sumpter as a person with significant control on 2023-03-06 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr David John Sumpter on 2023-03-06 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE MURRAY | View document |
| 22 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jan 2008 | £ NC 1000/100000 13/12 | View document |
| 9 Jan 2008 | NC INC ALREADY ADJUSTED 13/12/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | COMPANY NAME CHANGED ENVIROSERV LIMITED CERTIFICATE ISSUED ON 13/03/03 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | COMPANY NAME CHANGED BINGWAY LIMITED CERTIFICATE ISSUED ON 03/05/02 | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |