ENVISION SCOPE LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewChange of details for Mrs Grace Mary Waites as a person with significant control on 2025-06-17

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26/06/2526 June 2025 NewChange of details for Miss Grace Mary Waites as a person with significant control on 2025-06-17

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08/05/258 May 2025 Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 2025-05-08

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08/05/258 May 2025 Registered office address changed from South Lodge Cranbourne Drive Hoddesdon Hertfordshire EN11 0QH United Kingdom to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 2025-05-08

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08/05/258 May 2025 Change of details for Miss Grace Mary Gamby as a person with significant control on 2025-04-25

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08/05/258 May 2025 Director's details changed for Miss Grace Mary Gamby on 2025-04-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-17 with updates

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24/06/2424 June 2024 Cessation of Darren Waites as a person with significant control on 2023-09-13

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24/06/2424 June 2024 Change of details for Miss Grace Mary Gamby as a person with significant control on 2023-09-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Certificate of change of name

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26/09/2326 September 2023 Appointment of Miss Grace Mary Gamby as a director on 2023-09-13

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26/09/2326 September 2023 Termination of appointment of Darren Waites as a director on 2023-09-13

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22/09/2322 September 2023 Micro company accounts made up to 2022-09-30

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21/08/2321 August 2023 Director's details changed for Mr Darren Waites on 2022-09-30

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21/08/2321 August 2023 Registered office address changed from 1 Repton House Repton Close Basildon SS13 1LJ England to South Lodge Cranbourne Drive Hoddesdon Hertfordshire EN11 0QH on 2023-08-21

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21/08/2321 August 2023 Confirmation statement made on 2023-06-17 with updates

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21/08/2321 August 2023 Change of details for Mr Darren Waites as a person with significant control on 2022-09-30

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21/08/2321 August 2023 Change of details for Miss Grace Mary Gamby as a person with significant control on 2022-09-30

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10/07/2310 July 2023 Change of details for Mr Darren Waites as a person with significant control on 2022-07-09

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22/06/2322 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE GAMBY

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 SECOND FILED SH01 - 06/07/17 STATEMENT OF CAPITAL GBP 100.00

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 06/04/17 STATEMENT OF CAPITAL GBP 100

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ ENGLAND

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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24/03/1624 March 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 29 EMMA'S CRESCENT STANSTEAD ABBOTTS WARE SG12 8AZ

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAITES / 01/07/2014

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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