ENVIBE LTD
Company number 12580193 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Almanzo Benjamin Doouss on 2025-03-28 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mrs Roanna Claire Doouss on 2025-03-28 · 2 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Jun 2025 | Second filing of Confirmation Statement dated 2025-04-30 · 3 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Notification of Envibe Holdings Limited as a person with significant control on 2024-09-25 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Roanna Claire Doouss as a person with significant control on 2024-09-25 · 1 page | View document |
| 1 Oct 2024 | Cessation of Almanzo Benjamin Doouss as a person with significant control on 2024-09-25 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 13 Apr 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Feb 2022 | Change of details for Mr Almanzo Benjamin Doouss as a person with significant control on 2021-12-10 · 2 pages | View document |
| 11 Feb 2022 | Notification of Roanna Claire Doouss as a person with significant control on 2021-12-10 · 2 pages | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 21 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |