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ENVISAGE PMS LTD

Company number 06845556

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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)
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 500
10 Apr 2015 TM01 Termination of appointment of Charles Harding Markham as a director on 1 January 2015
10 Apr 2015 AD01 Registered office address changed from The Nursery Kingsdown Lane Blunsdon Swindon SN25 5DL to 6 Balmoral Close Swindon SN3 1HR on 10 April 2015
13 Oct 2014 CERTNM Company name changed envisage wildcare LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500
12 Mar 2014 AP01 Appointment of Mr Charles Harding Markham as a director
06 Feb 2014 TM01 Termination of appointment of Giles Whiteside as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Jake Peter Whiteside on 12 March 2013
26 Mar 2013 CH01 Director's details changed for Mrs Patricia Whiteside on 12 March 2013
26 Mar 2013 CH01 Director's details changed for Mr Giles Whiteside on 12 March 2013
28 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Patricia Whiteside on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Jake Peter Whiteside on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Giles Whiteside on 1 April 2010
12 Mar 2009 NEWINC Incorporation