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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 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
24 Apr 2014 CH01 Director's details changed for Philip Raphael Phillips on 1 April 2014
24 Apr 2014 CH03 Secretary's details changed for John Jeal on 1 April 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for John Jeal on 4 April 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Michael Maurice Phillips on 1 October 2009
25 May 2010 CH01 Director's details changed for Philip Raphael Phillips on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 May 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 288c Director's change of particulars / michael phillips / 01/01/2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 05/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 05/04/07; full list of members
02 May 2007 288c Secretary's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 05/04/06; full list of members
11 May 2005 288c Secretary's particulars changed