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ENVERGENT TECHNOLOGIES LIMITED

Company number 08010017

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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)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	TM01	Termination of appointment of Glen William Davies as a director on 28 April 2023	View PDF Termination of appointment of Glen William Davies as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of David Michael Cepla as a director on 11 August 2020	View PDF Termination of appointment of David Michael Cepla as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AD04	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
20 Sep 2019	AD02	Register inspection address has been changed from Liongate Ladymead Guildford Surrey GU1 1AT United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from Liongate Ladymead Guildford Surrey GU1 1AT United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Geoffrey Douglas Hopkins on 27 August 2019	View PDF Director's details changed for Geoffrey Douglas Hopkins on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AD01	Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019	View PDF Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
16 May 2019	TM01	Termination of appointment of Jeffrey M Jacobs as a director on 9 November 2018	View PDF Termination of appointment of Jeffrey M Jacobs as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Mar 2018	AP01	Appointment of Geoffrey Douglas Hopkins as a director on 21 February 2018	View PDF Appointment of Geoffrey Douglas Hopkins as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Jeffrey M Jacobs as a director on 21 February 2018	View PDF Appointment of Jeffrey M Jacobs as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of Robert Pirraglia as a director on 21 February 2018	View PDF Termination of appointment of Robert Pirraglia as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)

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ENVERGENT TECHNOLOGIES LIMITED

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