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ENVISAGE ASSOCIATES LIMITED

Company number 01282789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2021 MR04 Satisfaction of charge 4 in full
15 Jun 2021 MR04 Satisfaction of charge 8 in full
15 Jun 2021 MR04 Satisfaction of charge 9 in full
15 Jun 2021 MR04 Satisfaction of charge 012827890010 in full
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-04
22 Nov 2019 CONNOT Change of name notice
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 AP03 Appointment of Ms Gemma Ankers as a secretary on 16 September 2019
06 Nov 2019 TM02 Termination of appointment of Christopher John Cotterill as a secretary on 16 September 2019
06 Nov 2019 TM01 Termination of appointment of Christopher J Cotterill as a director on 16 September 2019
30 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
05 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
05 Apr 2019 CH01 Director's details changed for Mr Alastair Yorke Wilkins on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Robert Edwards on 5 April 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
21 Sep 2017 AP01 Appointment of Mr Lee William Reynolds as a director on 18 September 2017
21 Sep 2017 AP01 Appointment of Ms Gemma Ankers as a director on 18 September 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100