ENVISAGE CONSULTING LTD

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Company Documents

DateDescription
04/08/254 August 2025 Total exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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06/08/216 August 2021 Director's details changed for Mr Rajesh Sudhir on 2021-08-06

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06/08/216 August 2021 Secretary's details changed for Mrs Sunita Sudhir on 2021-08-06

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06/08/216 August 2021 Registered office address changed from 63 Newstead Way Loughborough Leicestershire LE11 2UA to 148 Cotes Road Barrow upon Soar Loughborough Leicestershire LE12 8JT on 2021-08-06

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06/08/216 August 2021 Change of details for Envisage Global Holdings Limited as a person with significant control on 2021-08-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/09/195 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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07/11/187 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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11/08/1711 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/04/1615 April 2016 ARTICLES OF ASSOCIATION

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31/03/1631 March 2016 ALTER ARTICLES 16/03/2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/05/1227 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/05/1124 May 2011 SECRETARY APPOINTED MRS SUNITA SUDHIR

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/11/102 November 2010 01/06/10 STATEMENT OF CAPITAL GBP 10

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02/07/102 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SUDHIR / 01/10/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SUDHIR / 15/09/2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 100 BRADDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5YZ UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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