ENVISION TECHNOLOGIES LTD

Company number 03428694 ·

Dissolved

57 filings

Date Filing
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
12 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEWART NEWTON / 01/08/2010 View document
11 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 19 THE STANDISH CENTRE CROSS STREET STANDISH WIGAN LANCASHIRE WN6 0HQ View document
18 Feb 2010 31/08/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH FOLEY / 11/10/2009 View document
7 Jan 2009 31/08/08 TOTAL EXEMPTION FULL View document
7 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
28 Nov 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: UNIT 17 BLACKBURN TECHNOLOGY MANAGEMENT, CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
14 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Jan 2004 DIRECTOR RESIGNED View document
14 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
6 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
9 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
26 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
8 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Nov 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
23 Sep 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
24 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 80 MESNES ROAD WIGAN LANCASHIRE WN1 2DE View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 COMPANY NAME CHANGED DEANSGATE VENTURES LIMITED CERTIFICATE ISSUED ON 25/09/97 View document
22 Sep 1997 SECRETARY RESIGNED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS View document
3 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document