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ENVANTAGE LIMITED

Company number 05065617

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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)
05 Jun 2024	MR01	Registration of charge 050656170002, created on 31 May 2024	View PDF Registration of charge 050656170002, created on 31 May 2024 - link opens in a new window - 12 pages (12 pages)
07 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	CH03	Secretary's details changed for Mr Colin Hindmarsh on 26 June 2023	View PDF Secretary's details changed for Mr Colin Hindmarsh on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Mr Colin Hindmarsh on 26 June 2023	View PDF Director's details changed for Mr Colin Hindmarsh on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Colin Hindmarsh as a person with significant control on 26 June 2023	View PDF Change of details for Mr Colin Hindmarsh as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from 8 Grange Lane Didsbury Manchester M20 6RW to The Towers Towers Business Park Wilmslow Road Manchester M20 2SL on 1 June 2023	View PDF Registered office address changed from 8 Grange Lane Didsbury Manchester M20 6RW to The Towers Towers Business Park Wilmslow Road Manchester M20 2SL on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Mar 2023	SH02	Sub-division of shares on 8 March 2023	View PDF Sub-division of shares on 8 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH03	Secretary's details changed for Mr Colin Hindmarsh on 12 July 2022	View PDF Secretary's details changed for Mr Colin Hindmarsh on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr Colin Hindmarsh on 12 July 2022	View PDF Director's details changed for Mr Colin Hindmarsh on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2017	CH01	Director's details changed for Mr Colin Hindmarsh on 22 September 2017	View PDF Director's details changed for Mr Colin Hindmarsh on 22 September 2017 - link opens in a new window - 2 pages (2 pages)

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ENVANTAGE LIMITED

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