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Dato Capital United Kingdom

Envisage Design LTD

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AC3D LIMITED
ENVISAGE DESIGN LIMITED

Details

Company type Private Limited Company, Active
Company Number 16143950
Universal Entity Code1068-0805-8436-0805
Record last updated Thursday, December 19, 2024 11:42:28 AM UTC
Official Address 28 Elmbridge Road Ilford England Ig63sn Hainault
There are 18 companies registered at this street
Locality Hainaultlondon
Region RedbridgeLondon, England
Postal Code IG63SN
Sector specialised design activities

Charts

Visits

ENVISAGE DESIGN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2022 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 29, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 16, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Change of registered office address Change of registered office address
Registry Nov 11, 2014 Annual return Annual return
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director (a man) and one Deigner Resignation of one Director (a man) and one Deigner
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2012 Annual accounts Annual accounts
Financials Nov 1, 2011 Annual accounts 4837... Annual accounts 4837...
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 4837... Resignation of one Director 4837...
Registry May 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2010 Resignation of 2 people: one Accountant, one Joiner and one Director (a man) Resignation of 2 people: one Accountant, one Joiner and one Director (a man)
Registry Apr 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 4837... Change of particulars for director 4837...
Registry Aug 11, 2009 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 24, 2007 Annual return 4837... Annual return 4837...
Financials Jul 6, 2007 Annual accounts Annual accounts
Financials Aug 30, 2006 Annual accounts 4837... Annual accounts 4837...
Registry Aug 14, 2006 Annual return Annual return
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2006 Particulars of a mortgage or charge 4837... Particulars of a mortgage or charge 4837...
Registry Aug 12, 2005 Register of members Register of members
Registry Aug 12, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2003 Change of accounting reference date 4837... Change of accounting reference date 4837...
Registry Nov 21, 2003 Company name change Company name change
Registry Nov 21, 2003 Change of name certificate Change of name certificate
Registry Jul 18, 2003 Six appointments: 6 men Six appointments: 6 men

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