ENVIS DESIGN LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-28 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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31/01/2231 January 2022 Change of details for Mr Richard Neil Davies as a person with significant control on 2022-01-28

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31/01/2231 January 2022 Confirmation statement made on 2022-01-28 with updates

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31/01/2231 January 2022 Director's details changed for Mr Richard Neil Davies on 2022-01-28

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31/01/2231 January 2022 Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-31

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/06/212 June 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL DAVIES / 02/06/2021

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES

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01/06/211 June 2021 APPOINTMENT TERMINATED, SECRETARY JENNIFER DAVIES

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01/06/211 June 2021 CESSATION OF JENNIFER EILEEN DAVIES AS A PSC

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EILEEN DAVIES / 28/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER EILEEN DAVIES / 28/01/2018

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL DAVIES / 28/01/2018

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30/01/1830 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER EILEEN DAVIES / 28/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EILEEN DAVIES / 28/01/2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL DAVIES / 28/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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