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ENVISAGE SYSTEMS LIMITED

Company number 02489287

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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)
24 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
28 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Philip Raphael Phillips as a director on 28 February 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200
29 Apr 2015 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013