Companies House does not verify the accuracy of the information filed

ENOVATE SYSTEMS LIMITED

Company number SC223219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 7,120,563	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 7,120,563 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Oct 2021	CH01	Director's details changed for Douglas Leslie Roger on 10 September 2021	View PDF Director's details changed for Douglas Leslie Roger on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Maria Jose De Jesus Peralta as a director on 23 February 2021	View PDF Appointment of Maria Jose De Jesus Peralta as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Marco Davide Gabelloni as a director on 23 February 2021	View PDF Appointment of Marco Davide Gabelloni as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Douglas Leslie Roger as a director on 23 February 2021	View PDF Appointment of Douglas Leslie Roger as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Egil Boyum as a director on 23 February 2021	View PDF Termination of appointment of Egil Boyum as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Sian Lloyd Rees as a director on 23 February 2021	View PDF Termination of appointment of Sian Lloyd Rees as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	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 - 50 pages (50 pages)
17 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 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 - 36 pages (36 pages)
20 Aug 2018	AP01	Appointment of Sian Lloyd Rees as a director on 10 August 2018	View PDF Appointment of Sian Lloyd Rees as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of David Macbrayne Clark as a director on 10 August 2018	View PDF Termination of appointment of David Macbrayne Clark as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
05 Oct 2017	TM01	Termination of appointment of Janet Morrison as a director on 2 October 2017	View PDF Termination of appointment of Janet Morrison as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 May 2017	AP01	Appointment of Egil Boyum as a director on 9 December 2016	View PDF Appointment of Egil Boyum as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017	View PDF Termination of appointment of Jeffrey Charles Edwards as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ENOVATE SYSTEMS LIMITED

Filter by category