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ENVISAGE TECHNOLOGIES LIMITED

Company number 05531993

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Company Results (links open in a new window)
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)
06 Oct 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Oct 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Sep 2026 SH01 Statement of capital following an allotment of shares on 28 September 2026
  • GBP 12,302,789
View PDF Statement of capital following an allotment of shares on 28 September 2026
  • GBP 12,302,789
- link opens in a new window - 3 pages (3 pages)
07 Sep 2026 CS01 Confirmation statement made on 9 August 2026 with no updates
View PDF Confirmation statement made on 9 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
15 Sep 2025 CS01 Confirmation statement made on 9 August 2025 with no updates
View PDF Confirmation statement made on 9 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
10 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 CH03 Secretary's details changed for Nigel Peter Howard on 14 August 2023
View PDF Secretary's details changed for Nigel Peter Howard on 14 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 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)
31 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 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)
01 Feb 2023 AP01 Appointment of Mr Nicholas James Colledge as a director on 1 February 2023
View PDF Appointment of Mr Nicholas James Colledge as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
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)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 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)
22 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 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 Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)