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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)
27 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 April 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,001
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,001
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,001
16 Sep 2013 AP01 Appointment of Mr David Alexander Ross Horn as a director
16 Sep 2013 AP01 Appointment of Mr Robert Patrick Thornhill as a director
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 2,001
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,801
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Glynn Cafearo as a director
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 88(2) Capitals not rolled up
30 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders