ENVISAGER LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-27 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-27 with no updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-27 with no updates

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

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MIRANDA LLOYD OWEN / 06/09/2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID AIDAN LLOYD OWEN / 06/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE MIRANDA LLOYD OWEN / 06/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / DR DAVID AIDAN LLOYD OWEN / 06/09/2018

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

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O BENJAMIN CLOWES LIMITED PRESTON COURT PRESTON-ON-WYE, HEREFORD HEREFORDSHIRE HR2 9JU

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY HENRY CLOWES

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

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13/11/1213 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LLOYD OWEN / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID AIDAN LLOYD OWEN / 06/11/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/11/085 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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