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ENVISAGE RECRUITMENT LIMITED

Company number 04986931

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM01	Termination of appointment of Tim Mark Strafford as a director on 14 August 2023	View PDF Termination of appointment of Tim Mark Strafford as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Nicholas James Colledge as a director on 13 August 2023	View PDF Appointment of Mr Nicholas James Colledge as a director on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mrs Louise Claire Rossborough as a director on 13 February 2023	View PDF Appointment of Mrs Louise Claire Rossborough as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Mar 2023	TM01	Termination of appointment of Helen Louise Walker as a director on 3 March 2023	View PDF Termination of appointment of Helen Louise Walker as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Sukhvinder Kaur Clark as a director on 31 January 2023	View PDF Termination of appointment of Sukhvinder Kaur Clark as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Feb 2022	TM01	Termination of appointment of Bryan William Campbell as a director on 11 February 2022	View PDF Termination of appointment of Bryan William Campbell as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Ms Sukhvinder Kaur Clark as a director on 12 February 2021	View PDF Appointment of Ms Sukhvinder Kaur Clark as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Ms Helen Louise Walker as a director on 12 February 2021	View PDF Appointment of Ms Helen Louise Walker as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	TM01	Termination of appointment of Alastair Kenneth Cattrell as a director on 13 November 2019	View PDF Termination of appointment of Alastair Kenneth Cattrell as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Mr Tim Mark Strafford as a director on 24 October 2019	View PDF Appointment of Mr Tim Mark Strafford as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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ENVISAGE RECRUITMENT LIMITED

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