ENVISAGE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 25/08/2325 August 2023 | Secretary's details changed for Nigel Peter Howard on 2023-08-14 |
| 25/08/2325 August 2023 | Termination of appointment of Tim Mark Strafford as a director on 2023-08-14 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Helen Louise Walker as a director on 2023-03-03 |
| 01/02/231 February 2023 | Appointment of Mr Nicholas James Colledge as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Sukhvinder Kaur Clark as a director on 2023-01-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Bryan William Campbell as a director on 2022-02-11 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR TIM MARK STRAFFORD |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 09/05/189 May 2018 | COMPANY NAME CHANGED VISIONEERING LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 28/05/1728 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055319930006 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | AUD STAT 519 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 06/09/106 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALLETT |
| 19/10/0919 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0929 April 2009 | DEED POLL 17/04/2009 |
| 28/04/0928 April 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SHIELDS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GODFREY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PIPE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED BRYAN WILLIAM CAMPBELL |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED GREGORY JAMES HALLETT |
| 03/12/083 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED BCOMP 267 LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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