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ENVISAGE TECHNOLOGIES LIMITED

Company number 05531993

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
10 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH03	Secretary's details changed for Nigel Peter Howard on 14 August 2023	View PDF Secretary's details changed for Nigel Peter Howard on 14 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	TM01	Termination of appointment of Tim Mark Strafford as a director on 14 August 2023	View PDF Termination of appointment of Tim Mark Strafford as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Mar 2023	TM01	Termination of appointment of Helen Louise Walker as a director on 3 March 2023	View PDF Termination of appointment of Helen Louise Walker as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Nicholas James Colledge as a director on 1 February 2023	View PDF Appointment of Mr Nicholas James Colledge as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Sukhvinder Kaur Clark as a director on 31 January 2023	View PDF Termination of appointment of Sukhvinder Kaur Clark as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Bryan William Campbell as a director on 11 February 2022	View PDF Termination of appointment of Bryan William Campbell as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Feb 2021	AP01	Appointment of Ms Sukhvinder Kaur Clark as a director on 12 February 2021	View PDF Appointment of Ms Sukhvinder Kaur Clark as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Ms Helen Louise Walker as a director on 12 February 2021	View PDF Appointment of Ms Helen Louise Walker as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
13 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Tim Mark Strafford as a director on 24 October 2019	View PDF Appointment of Mr Tim Mark Strafford as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)

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ENVISAGE TECHNOLOGIES LIMITED

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