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NVISAGE LTD

Company number 03464374

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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)
07 May 2021 PSC04 Change of details for Mr Martin Nicholas Janes as a person with significant control on 12 July 2019
06 May 2021 PSC04 Change of details for Mr Martin Nicholas Janes as a person with significant control on 12 July 2019
06 May 2021 CH01 Director's details changed for Mr Martin Nicholas Janes on 12 July 2019
06 May 2021 CH03 Secretary's details changed for Martin Nicholas Janes on 1 May 2021
27 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 October 2019
19 May 2020 AD01 Registered office address changed from 34 Montefiore Road Hove East Sussex BN3 6EP England to 14 Chaplin Close Chelmsford Essex CM2 8QW on 19 May 2020
10 Mar 2020 AD01 Registered office address changed from 99 Sackville Road Hove East Sussex BN3 3WF England to 34 Montefiore Road Hove East Sussex BN3 6EP on 10 March 2020
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 12 November 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Apr 2016 AD01 Registered office address changed from Business Junction 1a Isetta Square 35 New England Street Brighton East Sussex BN1 4GQ to 99 Sackville Road Hove East Sussex BN3 3WF on 28 April 2016
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 203
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 203
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 203
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jun 2013 AD01 Registered office address changed from the Media Centre 9-12 Middle Street Brighton East Sussex BN1 1AL on 12 June 2013
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders