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LDAR ENVOLVE LIMITED

Company number 04864326

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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)
17 Aug 2017 PSC01 Notification of Gavin Strafford Smith as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Simon Winfield as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Ian James Maidens as a person with significant control on 6 April 2016
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 May 2016 AA01 Current accounting period shortened from 31 August 2016 to 30 June 2016
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Mr Gavin Strafford Smith on 12 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Aug 2013 CH01 Director's details changed for Mr Gavin Strafford Smith on 20 May 2013
20 Aug 2013 CH03 Secretary's details changed for Dr Gavin Smith on 20 May 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Ian James Maidens as a director
30 Jan 2012 AP01 Appointment of Dr Gavin Strafford Smith as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Mark Neal as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mark Neal on 12 August 2010