Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVIBRA LIMITED

Company number 07750896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2020 CH01 Director's details changed for Mr Martin Scovell on 10 February 2020
10 Feb 2020 PSC04 Change of details for Mr Stephen Alexander Judge as a person with significant control on 10 February 2020
20 Dec 2019 AA Micro company accounts made up to 31 January 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 400
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 18/12/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 AP01 Appointment of Mr Martin Scovell as a director on 18 December 2018
20 Dec 2018 TM01 Termination of appointment of Jason Alfred Pearce as a director on 18 December 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
17 May 2016 CH01 Director's details changed for Mr Stephen Alexander Judge on 17 May 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 24 August 2015
Statement of capital on 2015-09-02
  • GBP 200
27 Aug 2015 CH01 Director's details changed for Mr Stephen Alexander Judge on 20 May 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012