ENVISAGE MANAGEMENT LIMITED

Company number 11727112

Date	Type	Description	View / Download
09 Apr 2024	MR01	Registration of charge 117271120006, created on 8 April 2024	(72 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
28 Feb 2023	MR01	Registration of charge 117271120005, created on 24 February 2023	(52 pages)
20 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(20 pages)
12 Apr 2022	MR01	Registration of charge 117271120004, created on 8 April 2022	(55 pages)
11 Apr 2022	MR01	Registration of charge 117271120003, created on 8 April 2022	(55 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
19 Oct 2021	MR01	Registration of charge 117271120002, created on 18 October 2021	(18 pages)
08 Jan 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
20 Nov 2020	MR01	Registration of charge 117271120001, created on 20 November 2020	(54 pages)
07 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Richard John Maclachlan as a director on 28 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 7 July 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
12 Feb 2020	AD01	Registered office address changed from 32 Cliddesden Road Basingstoke RG21 3ET England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on 12 February 2020	(1 page)
12 Feb 2020	PSC05	Change of details for Fibonacci Midco Limited as a person with significant control on 24 April 2019	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 29/05/2019	(1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
29 May 2019	TM01	Termination of appointment of William Joseph Skinner as a director on 24 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Victoria Anne Wain as a director on 24 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Harpreet Singh Gill as a director on 24 April 2019	(2 pages)