LDAR ENVOLVE LIMITED
Company number 04864326 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048643260001 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | CESSATION OF SIMON JON WINFIELD AS A PSC | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MAIDENS / 10/08/2018 | View document |
| 10 Aug 2018 | CESSATION OF GAVIN STRAFFORD SMITH AS A PSC | View document |
| 10 Aug 2018 | CESSATION OF IAN JAMES MAIDENS AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CESSATION OF GAVIN STRAFFORD SMITH AS A PSC | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WINFIELD | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN STRAFFORD SMITH | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX TECHNOLOGY GROUP LTD | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MAIDENS | View document |
| 17 Aug 2017 | CESSATION OF SIMON JON WINFIELD AS A PSC | View document |
| 17 Aug 2017 | CESSATION OF IAN JAMES MAIDENS AS A PSC | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 May 2016 | CURRSHO FROM 31/08/2016 TO 30/06/2016 | View document |
| 13 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STRAFFORD SMITH / 12/08/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR GAVIN SMITH / 20/05/2013 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STRAFFORD SMITH / 20/05/2013 | View document |
| 20 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED DR GAVIN STRAFFORD SMITH | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED IAN JAMES MAIDENS | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NEAL | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEAL / 12/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WHITE HOUSE WOLLATON STREET CORNER OF CLARENDON STREET NOTTINGHAM NG1 5GF UNITED KINGDOM | View document |
| 18 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SMITH / 17/08/2009 | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SMITH / 18/09/2008 | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GT | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED MARK RICHARDSON NEAL | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |