ENVISAGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/02/2123 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILLIPS |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAPHAEL PHILLIPS / 01/04/2014 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JEAL / 01/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JEAL / 04/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAPHAEL PHILLIPS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE PHILLIPS / 01/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 WELBECK WAY LONDON W1G 9YR |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 24 WELBECK WAY LONDON W1M 7PE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | S386 DISP APP AUDS 05/04/97 |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 18/12/9618 December 1996 | AUDITOR'S RESIGNATION |
| 18/12/9618 December 1996 | AUDITOR'S RESIGNATION |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 235, OLD MARYLEBONE ROAD, LONDON, NW1 5QT. |
| 22/11/9122 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9122 October 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 16 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0HJ |
| 22/10/9122 October 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/10/9122 October 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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