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ENVISION CONSULTING LTD

Company number 04942912

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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)
11 Nov 2015 AD02 Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Tower House Lucy Tower Street Lincoln LN1 1XW
11 Nov 2015 AD04 Register(s) moved to registered office address Dsk Business Centre 95 Derby Road Stapleford Nottingham NG9 7AR
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2015 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Dsk Business Centre 95 Derby Road Stapleford Nottingham NG9 7AR on 8 May 2015
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Oct 2012 AP03 Appointment of Mr Ian Charles Hogg as a secretary
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Mar 2012 TM01 Termination of appointment of Nicole Huthwaite as a director
13 Mar 2012 TM02 Termination of appointment of Alan Jervis as a secretary
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
21 Oct 2011 CH03 Secretary's details changed for Mr Alan Jervis on 21 October 2011
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Julie Catherine Picker on 20 October 2009
30 Oct 2009 CH03 Secretary's details changed for Alan Jervis on 20 October 2009
30 Oct 2009 CH01 Director's details changed for Nicole Anne Huthwaite on 20 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
16 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008