ENVISAGE ENVELOPE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 127930800001, created on 2025-05-14 |
| 21/05/2521 May 2025 | Registered office address changed from Unit 15B Atlantic Business Park Barry CF62 3RF Wales to Unit 15B Atlantic Trading Estate Barry CF63 3RF on 2025-05-21 |
| 19/02/2519 February 2025 | Cessation of Thomas James Gent as a person with significant control on 2025-02-14 |
| 19/02/2519 February 2025 | Notification of V3 Holdings Limited as a person with significant control on 2025-02-14 |
| 21/01/2521 January 2025 | Miscellaneous |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 04/07/234 July 2023 | Second filing of Confirmation Statement dated 2022-08-04 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/09/221 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/06/214 June 2021 | Resolutions |
| 07/01/217 January 2021 | Registered office address changed from , Unit 15B Unit 15B, Atlantic Business Park, Barry, CF62 3RF, Wales to Unit 15B Atlantic Business Park Barry CF62 3RF on 2021-01-07 |
| 07/01/217 January 2021 | Registered office address changed from , C/O Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG, Wales to Unit 15B Atlantic Business Park Barry CF62 3RF on 2021-01-07 |
| 05/08/205 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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