ENVISION INTELLIGENT SOLUTIONS LIMITED

NI602735
INNOVATION HOUSE SILVERWOOD BUSINESS PARK SILVERWOOD ROAD CRAIGAVON BT66 6SY

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
08 Jul 2024 accounts Annual Accounts 28 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mrs Sarah Jane Dixon) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
17 Jul 2023 accounts Annual Accounts 26 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Richard Lek) 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Andrew John Ellis) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Richard Lek) 2 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2022 accounts Annual Accounts 9 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Mr Philip Murdock) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Graeme Mccandless) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Amanda Irene Campbell) 1 Buy now
04 Mar 2022 officers Termination of appointment of secretary (Amanda Irene Campbell) 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
04 Mar 2022 officers Appointment of director (Mr Andrew John Ellis) 2 Buy now
04 Mar 2022 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2019 officers Appointment of director (Mr Graeme Mccandless) 2 Buy now
09 Apr 2019 officers Appointment of secretary (Mrs Amanda Irene Campbell) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Graeme William Mccandless) 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
25 Jun 2018 mortgage Registration of a charge 29 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 mortgage Registration of a charge 29 Buy now
22 Sep 2017 officers Appointment of director (Mr Graeme William Mccandless) 2 Buy now
22 Sep 2017 officers Appointment of director (Mrs Amanda Irene Campbell) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Patrick Edward Mckey) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Darren William Costello) 1 Buy now
10 Aug 2017 accounts Annual Accounts 8 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
01 Oct 2015 accounts Annual Accounts 7 Buy now
16 Apr 2015 annual-return Annual Return 8 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
22 May 2014 capital Return of Allotment of shares 3 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
11 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Aug 2012 capital Return of Allotment of shares 3 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
08 May 2012 capital Return of Allotment of shares 3 Buy now
26 Mar 2012 resolution Resolution 30 Buy now
23 Mar 2012 officers Appointment of director (Mr Philip Murdock) 2 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 capital Return of Allotment of shares 3 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2010 incorporation Incorporation Company 30 Buy now