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ENVISAGE PMS LTD

Company number 06845556

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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)
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
25 Mar 2024 AD01 Registered office address changed from The Old Brickyard Kiln Lane Swindon SN2 2NP England to 2 Kingsdown Orchard Hyde Road Swindon SN2 7RR on 25 March 2024
19 Dec 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mr Jake Peter Whiteside on 21 January 2022
20 Apr 2022 TM01 Termination of appointment of William Whiteside as a director on 10 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of Patricia Whiteside as a director on 13 September 2021
12 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr William Whiteside as a director on 26 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from Exchange House Moormead Road Wroughton Swindon England to The Old Brickyard Kiln Lane Swindon SN2 2NP on 9 April 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
11 Apr 2016 AD01 Registered office address changed from 6 Balmoral Close Swindon SN3 1HR to Exchange House Moormead Road Wroughton Swindon on 11 April 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014