ENVISIA LEARNING LTD.

Company Documents

DateDescription
06/08/256 August 2025 Director's details changed for Mr Andrew Gregg Parkinson on 2023-08-01

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06/08/256 August 2025 Confirmation statement made on 2025-07-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-31 with no updates

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08/08/248 August 2024 Change of details for Mr Andrew Gregg Parkinson as a person with significant control on 2023-08-02

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31/07/2431 July 2024 Change of details for Mr Andrew Gregg Parkinson as a person with significant control on 2023-08-01

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19/06/2419 June 2024 Change of details for Mr Andrew Gregg Parkinson as a person with significant control on 2016-04-07

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19/06/2419 June 2024 Cessation of Kenneth Marvin Nowack as a person with significant control on 2016-04-07

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2228 November 2022 Registered office address changed from 6 Caxton House Broad Street Great Cambourne Cambridge CB23 6JN to 1010 Cambourne Business Park Great Cambourne Cambridge CB23 6DP on 2022-11-28

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28/11/2228 November 2022 Registered office address changed from 1010 Cambourne Business Park Great Cambourne Cambridge CB23 6DP England to 1010 Cambourne Business Park Great Cambourne Cambridge CB23 6DP on 2022-11-28

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGG PARKINSON / 26/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW GREGG PARKINSON / 06/04/2016

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGG PARKINSON / 26/07/2018

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / DR KENNETH MARVIN NOWACK / 06/04/2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW GREGG PARKINSON / 06/04/2016

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGG PARKINSON / 25/08/2016

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MARVIN NOWACK / 25/08/2016

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART POCOCK / 25/08/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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08/07/158 July 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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