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ENVISION COMMUNICATIONS GROUP LIMITED

Company number 14331939

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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)
13 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC04	Change of details for Mr Simon John Bade as a person with significant control on 11 December 2023	View PDF Change of details for Mr Simon John Bade as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Mr Duncan Ian Niblett as a person with significant control on 11 December 2023	View PDF Change of details for Mr Duncan Ian Niblett as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from The Annexe Rear of 26 Church Street Altrincham WA14 4DW England to C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW on 11 December 2023	View PDF Registered office address changed from The Annexe Rear of 26 Church Street Altrincham WA14 4DW England to C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC04	Change of details for Mr Paul Robert Armstrong as a person with significant control on 11 December 2023	View PDF Change of details for Mr Paul Robert Armstrong as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC04	Change of details for Mr Christopher James Hamlett as a person with significant control on 11 December 2023	View PDF Change of details for Mr Christopher James Hamlett as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Simon John Bade on 11 December 2023	View PDF Director's details changed for Mr Simon John Bade on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Christopher James Hamlett on 11 December 2023	View PDF Director's details changed for Mr Christopher James Hamlett on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Duncan Ian Niblett on 11 December 2023	View PDF Director's details changed for Mr Duncan Ian Niblett on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Paul Robert Armstrong on 11 December 2023	View PDF Director's details changed for Mr Paul Robert Armstrong on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	PSC01	Notification of Duncan Ian Niblett as a person with significant control on 31 March 2023	View PDF Notification of Duncan Ian Niblett as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Mr Christopher James Hamlett as a person with significant control on 31 March 2023	View PDF Change of details for Mr Christopher James Hamlett as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC01	Notification of Simon John Bade as a person with significant control on 31 March 2023	View PDF Notification of Simon John Bade as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC04	Change of details for Mr Paul Robert Armstrong as a person with significant control on 31 March 2023	View PDF Change of details for Mr Paul Robert Armstrong as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 25 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Duncan Ian Niblett as a director on 24 January 2023	View PDF Appointment of Mr Duncan Ian Niblett as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Simon John Bade on 1 December 2022	View PDF Director's details changed for Mr Simon John Bade on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Simon John Bade as a director on 29 November 2022	View PDF Appointment of Mr Simon John Bade as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ENVISION COMMUNICATIONS GROUP LIMITED

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