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ENVISICS HOLDINGS LTD

Company number 09957955

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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)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC02	Notification of Envisics Inc. as a person with significant control on 11 August 2020	View PDF Notification of Envisics Inc. as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Gantam Patel as a person with significant control on 1 January 2020	View PDF Cessation of Gantam Patel as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Dec 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 - 24 pages (24 pages)
28 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 20 pages (20 pages)
13 Aug 2021	AP03	Appointment of Ms Kim Beatty as a secretary on 2 August 2021	View PDF Appointment of Ms Kim Beatty as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021	View PDF Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021	View PDF Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 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 - 20 pages (20 pages)
18 Sep 2020	AP01	Appointment of Mitchell Harris Caplan as a director on 11 August 2020	View PDF Appointment of Mitchell Harris Caplan as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Gautam Jivan Patel as a director on 11 August 2020	View PDF Termination of appointment of Gautam Jivan Patel as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	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 - 22 pages (22 pages)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AP01	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 25 November 2019	View PDF Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 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 - 19 pages (19 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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ENVISICS HOLDINGS LTD

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