| 26 Sep 2024 |
accounts |
Annual Accounts
|
59 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
officers |
Termination of appointment of director (Robert Simon Joyce)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2023 |
officers |
Termination of appointment of director (Tim Mark Strafford)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
accounts |
Annual Accounts
|
47 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
officers |
Termination of appointment of director (Helen Louise Walker)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
officers |
Appointment of director (Mr Nicholas James Colledge)
|
2 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Termination of appointment of director (Sukhvinder Kaur Clark)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
48 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2022 |
officers |
Termination of appointment of director (Bryan William Campbell)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
officers |
Appointment of director (Ms Sukhvinder Kaur Clark)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
officers |
Appointment of director (Ms Helen Louise Walker)
|
2 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
officers |
Termination of appointment of director (James Andrew Aston)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
45 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
officers |
Termination of appointment of director (Adrian Mark Coppin)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
officers |
Appointment of director (Mr Tim Mark Strafford)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
officers |
Appointment of director (Mr James Andrew Aston)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
officers |
Termination of appointment of director (Christopher John Devane)
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
resolution |
Resolution
|
51 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
insolvency |
Solvency Statement dated 26/10/17
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
officers |
Appointment of director (Dr Robert Simon Joyce)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2017 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
resolution |
Resolution
|
54 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
officers |
Appointment of director (Mr Adrian Mark Coppin)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
officers |
Appointment of director (Mr Christopher John Devane)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
officers |
Termination of appointment of director (Brian Martin Horner)
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
officers |
Termination of appointment of director (Christopher Lee)
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
officers |
Appointment of director (Mr Christopher John Lee)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2012 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
officers |
Termination of appointment of director (Ian Easton)
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Appointment of director (Mr Ian David Easton)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Appointment of secretary (Mr Nigel Peter Howard)
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
officers |
Change of particulars for director (Brian Martin Horner)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
officers |
Termination of appointment of secretary (Gregory Hallett)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
officers |
Termination of appointment of director (Gregory Hallett)
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
officers |
Director appointed brian martin horner
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
accounts |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
capital |
Ad 14/04/09\gbp si 9999@1=9999\gbp ic 1/10000\
|
2 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Director appointed alastair kenneth cattrell
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Director and secretary appointed gregory james hallett
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Director appointed bryan campbell
|
1 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Appointment terminated director john cowdry
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
address |
Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2009 |
officers |
Appointment terminated secretary london law secretarial LIMITED
|
1 |
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You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2009 |
incorporation |
Incorporation Company
|
31 |
Buy now
You are about to purchase a company document for "ENVISAGE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|