ENVTEC SERVICES LIMITED
Company number 06520615 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Termination of appointment of Billy Merry as a director on 2023-10-24 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Aug 2023 | Appointment of Mrs Stephanie Benjamin as a director on 2023-08-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | 14/07/20 STATEMENT OF CAPITAL GBP 203 | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR BILLY MERRY | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 202 | View document |
| 6 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JACKLIN / 08/07/2016 | View document |
| 15 Aug 2016 | Director's details changed for Mr Gavin Jacklin on 2016-07-08 · 2 pages | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNDROW | View document |
| 16 Oct 2013 | SECRETARY APPOINTED MISS HANNAH JANE JACKLIN | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN JACKLIN | View document |
| 16 Oct 2013 | Appointment of Miss Hannah Jane Jacklin as a secretary · 2 pages | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BIRCHGROVE HOUSE HOLLOWS PARK LEICESTER LANE DESFORD LEICESTERSHIRE LE9 9JJ | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JACKLIN / 30/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SPENCER TOWNDROW / 30/03/2011 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Oct 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 1 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |