ENVISION 3D LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 8 LINKLATERSCA DARNAWAY STREET EDINBURGH EH3 6BG UNITED KINGDOM |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O LINKLATERS CA 6 DARNAWAY STREET EDINBURGH EH3 6BG |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILSON TURNBULL |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MCAULAY |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM LINKLATERS CA 7 BRANDON STREET EDINBURGH EH3 5DX |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHITE / 22/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CHARLES MCAULAY / 22/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON MARK TURNBULL / 22/04/2010 |
| 17/02/1017 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED TJP ENVISION LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 55 HIGH STREET EDINBURGH MIDLOTHIAN EH1 1SR |
| 05/06/015 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 22/04/99 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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