ENVISION CONSULTING SERVICES UK LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-10-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-16 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-16 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Change of details for Mrs Ann Katherine Dos Santos as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-23

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25/02/2225 February 2022 Termination of appointment of Jan Adam Smit as a director on 2022-02-01

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25/02/2225 February 2022 Registered office address changed from 37 Montague Drive Greenham Thatcham Berkshire RG19 8XR England to 25 East Street Bromley BR1 1QE on 2022-02-25

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25/02/2225 February 2022 Appointment of Mr Eugene Paulo Dos Santos as a director on 2022-02-01

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25/02/2225 February 2022 Certificate of change of name

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25/02/2225 February 2022 Notification of Eugene Paulo Dos Santos as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Cessation of Emil Charl Heppell as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Cessation of Jan Adam Smit as a person with significant control on 2022-02-01

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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25/02/2225 February 2022 Termination of appointment of Emil Charl Heppell as a director on 2022-02-01

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21/01/2221 January 2022 Confirmation statement made on 2022-01-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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