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RE ENVISAGE LTD

Company number 12261369

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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)
17 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	PSC07	Cessation of Angela Elizabeth Rodgers as a person with significant control on 11 December 2023	View PDF Cessation of Angela Elizabeth Rodgers as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC04	Change of details for Mrs Angela Elizabeth Rodgers as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Angela Elizabeth Rodgers as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Andrew James Rodgers as a person with significant control on 22 September 2023	View PDF Change of details for Mr Andrew James Rodgers as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Andrew James Rodgers on 21 September 2023	View PDF Director's details changed for Mr Andrew James Rodgers on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2022	TM01	Termination of appointment of Angela Elizabeth Rodgers as a director on 30 November 2022	View PDF Termination of appointment of Angela Elizabeth Rodgers as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 217 Long Lane Hillingdon London UB10 9JW on 15 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 217 Long Lane Hillingdon London UB10 9JW on 15 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Robert Charles Parry as a director on 1 December 2022	View PDF Termination of appointment of Robert Charles Parry as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Robert Charles Parry as a director on 7 July 2020	View PDF Appointment of Mr Robert Charles Parry as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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