Netnames Brand Protection Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 13, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ENVISIONAL SOFTWARE SOLUTIONS LIMITED
ENVISIONAL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03872790 |
Record last updated |
Friday, February 11, 2022 12:55:22 PM UTC |
Official Address |
25 Canada Square Canary Wharf London E145lq Millwall
There are 1,176 companies registered at this street
|
Locality |
Millwalllondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E145LQ
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Sector |
Information technology consultancy activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 10, 2022 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Feb 10, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 15, 2020 |
Resignation of one Director (a man)
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Registry |
Feb 20, 2017 |
Appointment of a man as Director and Accountant
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Registry |
Jul 29, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Financials |
Apr 13, 2015 |
Annual accounts
|  |
Registry |
Jan 23, 2015 |
Annual return
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Registry |
Jan 21, 2015 |
Change of particulars for director
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Registry |
Sep 22, 2014 |
Change of registered office address
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Financials |
Mar 14, 2014 |
Annual accounts
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Registry |
Jan 28, 2014 |
Annual return
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Registry |
Nov 29, 2013 |
Annual return 3872...
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Registry |
Apr 15, 2013 |
Appointment of a man as Secretary
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Financials |
Jan 23, 2013 |
Annual accounts
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Registry |
Jan 16, 2013 |
Company name change
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Registry |
Jan 16, 2013 |
Change of name certificate
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Registry |
Jan 16, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Dec 3, 2012 |
Annual return
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Registry |
Aug 10, 2012 |
Appointment of a man as Director
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Registry |
Aug 10, 2012 |
Resignation of one Director
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Registry |
Aug 10, 2012 |
Resignation of one Secretary
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Registry |
Aug 7, 2012 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
May 4, 2012 |
Miscellaneous document
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Financials |
Apr 3, 2012 |
Annual accounts
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Registry |
Feb 20, 2012 |
Resignation of one Director
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Registry |
Feb 20, 2012 |
Appointment of a man as Director
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Registry |
Feb 16, 2012 |
Memorandum of association
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Registry |
Feb 16, 2012 |
Section 175 comp act 06 08
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Registry |
Feb 16, 2012 |
Section 175 comp act 06 08 3872...
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Registry |
Feb 10, 2012 |
Particulars of a mortgage or charge
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Registry |
Feb 3, 2012 |
Appointment of a man as Director and Chief Executive
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Registry |
Feb 3, 2012 |
Resignation of one Director (a man)
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Registry |
Jan 30, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 8, 2011 |
Annual return
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Financials |
Feb 28, 2011 |
Annual accounts
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Registry |
Dec 29, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 6, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Nov 29, 2010 |
Annual return
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Financials |
Jan 19, 2010 |
Annual accounts
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Registry |
Dec 24, 2009 |
Annual return
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Registry |
Dec 24, 2009 |
Change of particulars for director
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Registry |
Dec 24, 2009 |
Change of particulars for secretary
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Registry |
Jun 16, 2009 |
Resignation of a director
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Registry |
Jun 5, 2009 |
Resignation of one It and one Director (a man)
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Financials |
May 6, 2009 |
Annual accounts
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Registry |
Feb 20, 2009 |
Annual return
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Registry |
Nov 30, 2007 |
Annual return 3872...
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Registry |
Sep 3, 2007 |
Appointment of a director
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Registry |
Aug 9, 2007 |
Change of accounting reference date
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Financials |
Jul 30, 2007 |
Annual accounts
|  |
Registry |
Jul 26, 2007 |
Auditor's letter of resignation
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Registry |
Jul 26, 2007 |
Resignation of a director
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Registry |
Jul 26, 2007 |
Resignation of a director 3872...
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Registry |
Jul 26, 2007 |
Resignation of a secretary
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Registry |
Jul 26, 2007 |
Appointment of a director
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Registry |
Jul 26, 2007 |
Appointment of a director 3872...
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Registry |
Jul 26, 2007 |
Change in situation or address of registered office
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Registry |
Jul 10, 2007 |
Three appointments: 3 men
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Registry |
Jul 10, 2007 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Apr 10, 2007 |
Annual return
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Registry |
Apr 10, 2007 |
Appointment of a secretary
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Registry |
Apr 10, 2007 |
Director's particulars changed
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Registry |
Sep 1, 2006 |
Resignation of one Secretary (a man)
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Registry |
Sep 1, 2006 |
Appointment of a man as Secretary
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Registry |
May 18, 2006 |
Resignation of a director
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Registry |
May 10, 2006 |
Resignation of a director 3872...
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Registry |
May 10, 2006 |
Resignation of a director
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Financials |
Apr 5, 2006 |
Annual accounts
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Registry |
Mar 31, 2006 |
Resignation of one Director (a man)
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Registry |
Mar 27, 2006 |
Change in situation or address of registered office
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Registry |
Mar 16, 2006 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 13, 2006 |
Annual return
|  |
Registry |
Jan 4, 2006 |
Appointment of a director
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Registry |
Dec 13, 2005 |
Appointment of a man as Chief Executive and Director
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Financials |
Jul 11, 2005 |
Annual accounts
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Registry |
Jan 7, 2005 |
Annual return
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Financials |
Oct 6, 2004 |
Annual accounts
|  |
Registry |
Dec 31, 2003 |
Annual return
|  |
Registry |
Nov 27, 2003 |
Resignation of a director
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Registry |
Nov 14, 2003 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Oct 30, 2003 |
Annual accounts
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Registry |
Jun 21, 2003 |
Particulars of a mortgage or charge
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Registry |
Nov 18, 2002 |
Annual return
|  |
Registry |
Aug 6, 2002 |
Resignation of a director
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Financials |
Aug 4, 2002 |
Annual accounts
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Registry |
Jul 24, 2002 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Mar 29, 2002 |
Resignation of a director
|  |
Registry |
Mar 21, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 29, 2001 |
Resignation of a director
|  |
Registry |
Nov 26, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Nov 20, 2001 |
Annual return
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Registry |
Sep 25, 2001 |
Change of accounting reference date
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Registry |
Sep 12, 2001 |
Auditor's letter of resignation
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Registry |
May 3, 2001 |
Appointment of a director
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Registry |
May 3, 2001 |
Appointment of a director 3872...
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Registry |
Apr 26, 2001 |
Two appointments: 2 men
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Financials |
Mar 28, 2001 |
Annual accounts
|  |
Registry |
Jan 28, 2001 |
Appointment of a director
|  |
Registry |
Jan 15, 2001 |
Appointment of a man as Director and Chief Executive
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