ENVISION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/08/1528 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 25 BASEPOINT CENTRE 70 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UK |
| 08/08/118 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/03/1013 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEWART |
| 13/03/1013 March 2010 | DIRECTOR APPOINTED MR JEREMY DAVID STEWART |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY BARTAX LIMITED |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 16 MAYHEW ROAD, RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GT |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 20 GRIFFEN ROAD WESTON SUPER MARE AVON BS24 7HG |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 20 GRIFFEN ROAD WESTON-SUPER-MARE AVON BS24 7HG |
| 26/07/0526 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 4 ARMOURY GARDENS SHREWSBURY SY2 6PH |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 3 CAMROSS DRIVE SHREWSBURY SHROPSHIRE SY1 3XH |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 5 MITRE WAY IPSWICH IP3 8DH |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 47 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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