ENVISION COMMUNICATIONS GROUP LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Director's details changed for Mr Duncan Ian Niblett on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr Paul Robert Armstrong on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr Simon John Bade on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Simon John Bade as a person with significant control on 2024-07-08

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08/07/248 July 2024 Registered office address changed from C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW England to 19 Bamford Road Heywood Lancashire OL10 4TA on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr Christopher James Hamlett on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Christopher James Hamlett as a person with significant control on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Duncan Ian Niblett as a person with significant control on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Paul Robert Armstrong as a person with significant control on 2024-07-08

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Registered office address changed from The Annexe Rear of 26 Church Street Altrincham WA14 4DW England to C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Duncan Ian Niblett as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Paul Robert Armstrong as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Simon John Bade as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Paul Robert Armstrong on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Christopher James Hamlett on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Simon John Bade on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Duncan Ian Niblett on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Christopher James Hamlett as a person with significant control on 2023-12-11

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with updates

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15/09/2315 September 2023 Notification of Simon John Bade as a person with significant control on 2023-03-31

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15/09/2315 September 2023 Notification of Duncan Ian Niblett as a person with significant control on 2023-03-31

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15/09/2315 September 2023 Change of details for Mr Paul Robert Armstrong as a person with significant control on 2023-03-31

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15/09/2315 September 2023 Change of details for Mr Christopher James Hamlett as a person with significant control on 2023-03-31

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-03-31

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27/01/2327 January 2023 Appointment of Mr Duncan Ian Niblett as a director on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr Simon John Bade on 2022-12-01

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07/12/227 December 2022 Appointment of Mr Simon John Bade as a director on 2022-11-29

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