ENVOLVE TECHNOLOGY LIMITED
Company number 08548197 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2026 | Statement of capital following an allotment of shares on 2026-11-03 · 4 pages | View document |
| 11 May 2026 | Confirmation statement · 11 pages | Subscribers only |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 May 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 May 2025 | Confirmation statement · 9 pages | Subscribers only |
| 27 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 4 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 4 pages | View document |
| 14 May 2024 | Confirmation statement · 9 pages | Subscribers only |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 4 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 4 pages | View document |
| 27 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 27 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 27 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 4 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 4 pages | View document |
| 22 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2023 | Confirmation statement · 11 pages | Subscribers only |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 4 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 4 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-31 · 4 pages | View document |
| 12 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | Confirmation statement · 10 pages | Subscribers only |
| 6 Jan 2022 | Registered office address changed from 3 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom to Merlin House Priory Drive Newport NP18 2HJ on 2022-01-06 · 1 page | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 1 page | View document |
| 11 Jul 2019 | ADOPT ARTICLES 18/06/2019 | View document |
| 27 Jun 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 3239.52 | View document |
| 20 Jun 2019 | Confirmation statement | Subscribers only |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Sep 2018 | Termination of a director appointment | Subscribers only |
| 14 Jun 2018 | Confirmation statement | Subscribers only |
| 13 Jun 2018 | Change of director's details | Subscribers only |
| 26 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2543.98 | View document |
| 19 Apr 2018 | Filing | Subscribers only |
| 13 Apr 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 2543.09 | View document |
| 13 Apr 2018 | Cessation of a person with significant control | Subscribers only |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM MEMBEROO EXCALIBUR HOUSE LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O INDYCUBE THE BUSINESS LOFT ROYAL CHAMBERS HIGH STREET NEWPORT NP20 1DD | View document |
| 17 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 2126.93 | View document |
| 17 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 2126.93 | View document |
| 12 Jun 2017 | Confirmation statement | Subscribers only |
| 8 Mar 2017 | ADOPT ARTICLES 20/02/2017 | View document |
| 6 Mar 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 2014.9 | View document |
| 27 Feb 2017 | Termination of a director appointment | Subscribers only |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM LAKIN ROSE LIMITED PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NL | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 1718.95 | View document |
| 13 Oct 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1732.08 | View document |
| 1 Jun 2016 | Annual return | Subscribers only |
| 20 Jan 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 1549.74 | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 1514.56 | View document |
| 29 Oct 2015 | Appointment of a director | Subscribers only |
| 29 Oct 2015 | Appointment of a director | Subscribers only |
| 22 Sep 2015 | COMPANY BUSINESS 22/01/2015 | View document |
| 22 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2015 | SUB-DIVISION 21/01/15 | View document |
| 22 Sep 2015 | ADOPT ARTICLES 22/01/2015 | View document |
| 2 Sep 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1273.37 | View document |
| 10 Jul 2015 | Annual return | Subscribers only |
| 3 Jun 2015 | Change of director's details | Subscribers only |
| 3 Jun 2015 | Change of director's details | Subscribers only |
| 2 Jun 2015 | Change of director's details | Subscribers only |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Mar 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 1209.74 | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS | View document |
| 1 Oct 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 1 Jul 2014 | Annual return | Subscribers only |
| 11 Feb 2014 | Termination of a director appointment | Subscribers only |
| 25 Oct 2013 | Change of director's details | Subscribers only |
| 25 Oct 2013 | Change of director's details | Subscribers only |
| 25 Oct 2013 | Change of director's details | Subscribers only |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 16A FOREST GATE PEWSHAM CHIPPENHAM SN15 3RS UNITED KINGDOM | View document |
| 25 Oct 2013 | Change of director's details | Subscribers only |
| 29 May 2013 | Incorporation | Subscribers only |