ENVIGO RMS (UK) LIMITED: Filings
Overview
| Company Name | ENVIGO RMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01279542 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENVIGO RMS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Emily Margaret Edmett as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||
Appointment of Ms Lizanne Muller as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 6 pages | RP01AP01 | ||||||
Amended full accounts made up to Sep 30, 2024 | 26 pages | AAMD | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||
Registered office address changed from Shaw's Farm, Station Road Blackthorn Bicester Oxon OX25 1TP to Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE on Jun 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael Gregory O'reilly as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Gregory O'reilly as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||
Appointment of Ms Emily Margaret Edmett as a director on Oct 23, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Michael Gregory O'reilly on Mar 10, 2023 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Emanuele Cesana as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Daniel Symonds as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 012795420029 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 012795420027 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 012795420028 in full | 4 pages | MR04 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0