MARK'ENNOVY MATERIAL SCIENCES LTD.

Company number 06592606

Date	Type	Description	View / Download
15 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 May 2022	AD01	Registered office address changed from Two Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on 27 May 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
21 Jan 2022	PSC05	Change of details for Ennovy Group Limited as a person with significant control on 28 December 2018	(2 pages)
07 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
15 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
03 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Sep 2019	PSC05	Change of details for Dealtforce Limited as a person with significant control on 7 December 2018	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
28 Feb 2019	TM02	Termination of appointment of Gordon Jones as a secretary on 21 February 2019	(1 page)
21 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
21 Dec 2018	TM01	Termination of appointment of Nigel Robert Mattinson as a director on 20 December 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr George Nabil Sarrouf on 15 June 2018	(2 pages)

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