ENVISION PHARMA LIMITED

04486293
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr. Adam Brent Deutsch) 2 Buy now
09 Oct 2024 accounts Annual Accounts 22 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Change of particulars for director (Joshua Hollis Korth) 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Howard Collins Miller Iii) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Margaret Heim) 1 Buy now
26 Sep 2023 accounts Annual Accounts 22 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
22 Sep 2022 accounts Annual Accounts 22 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2022 accounts Annual Accounts 22 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 67 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Spencer Caswill) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Brian Alexander Hepburn) 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Joshua Hollis Korth) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (John David Gillie) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 mortgage Registration of a charge 28 Buy now
10 Nov 2020 mortgage Registration of a charge 28 Buy now
07 Oct 2020 accounts Annual Accounts 21 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 20 Buy now
12 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 46 Buy now
12 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Oct 2018 accounts Annual Accounts 20 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 49 Buy now
24 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 19 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 41 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jan 2017 officers Change of particulars for director (Brian Alexander Hepburn) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Gregory Spencer Caswill) 2 Buy now
03 Jan 2017 officers Change of particulars for director (Mr John David Gillie) 2 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 35 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Aug 2016 mortgage Registration of a charge 18 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 resolution Resolution 13 Buy now
07 Aug 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 accounts Annual Accounts 17 Buy now
12 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
28 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 4 Buy now
26 Nov 2014 accounts Annual Accounts 19 Buy now
26 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
26 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
26 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 21 Buy now
20 Aug 2013 officers Change of particulars for director (Brian Alexander Hepburn) 2 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Gregory Spencer Caswill) 2 Buy now
21 Jun 2013 resolution Resolution 1 Buy now
13 Jun 2013 officers Termination of appointment of director (David Norton) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr David Allen Norton) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Kenneth Bodmer) 1 Buy now
25 Oct 2012 accounts Annual Accounts 21 Buy now
24 Aug 2012 officers Termination of appointment of director (Arthur Shih) 1 Buy now
20 Jul 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
05 Mar 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
10 Jan 2012 officers Appointment of director (Mr Kenneth John Bodmer) 2 Buy now
05 Jan 2012 officers Appointment of director (Mr John David Gillie) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Mark Clein) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Gregory Caswill) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Joseph Brown) 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Gregory Caswill) 2 Buy now
05 Jan 2012 officers Appointment of director (Mr Arthur Shih) 2 Buy now
28 Oct 2011 accounts Annual Accounts 20 Buy now