ENVOLUTION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-04-16 with updates

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11/06/2511 June 2025 NewAppointment of Mrs Barbora Bott as a secretary on 2024-08-16

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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19/08/2419 August 2024 Termination of appointment of Dean Baitey as a secretary on 2024-08-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-04-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALEC BOTT / 07/04/2016

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALEC BOTT / 06/04/2016

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 COMPANY NAME CHANGED ENGAGE AUTO LTD CERTIFICATE ISSUED ON 04/04/17

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16/02/1716 February 2017 COMPANY NAME CHANGED EAU ROUGE CAR CLUB LTD CERTIFICATE ISSUED ON 16/02/17

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/09/081 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 S366A DISP HOLDING AGM 03/05/07

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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