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ENVACET LIMITED

Company number 04421289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2023
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
03 Mar 2023 AA Unaudited abridged accounts made up to 30 April 2022
13 Feb 2023 PSC05 Change of details for Agritec Holdings Limited as a person with significant control on 1 February 2023
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
21 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
04 Feb 2022 CERTNM Company name changed agritec systems LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
23 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
09 Sep 2021 TM01 Termination of appointment of Andrew David Adcock as a director on 3 September 2021
09 Sep 2021 TM01 Termination of appointment of Gregory Douglas Eckersley as a director on 3 September 2021
07 Sep 2021 AP01 Appointment of Mr Andrew David Adcock as a director on 3 September 2021
07 Sep 2021 AP01 Appointment of Mr Gregory Douglas Eckersley as a director on 3 September 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 Apr 2021 TM01 Termination of appointment of Karl Russell Stanley Shaw as a director on 27 April 2021
04 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
17 Dec 2020 MR01 Registration of charge 044212890001, created on 14 December 2020
08 Apr 2020 AP01 Appointment of Mr Karl Russell Stanley Shaw as a director on 27 March 2020
20 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of David Alexander Ross Horn as a director on 31 December 2019
15 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017