ENVISION TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/12/1419 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/01/1315 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEWART NEWTON / 01/08/2010 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 19 THE STANDISH CENTRE CROSS STREET STANDISH WIGAN LANCASHIRE WN6 0HQ |
| 18/02/1018 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH FOLEY / 11/10/2009 |
| 07/01/097 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 17 BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 80 MESNES ROAD WIGAN LANCASHIRE WN1 2DE |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | COMPANY NAME CHANGED DEANSGATE VENTURES LIMITED CERTIFICATE ISSUED ON 25/09/97 |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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