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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
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- complete list of titles of filed documents
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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 1,171 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145LQ |
Sector | Information technology consultancy activities |
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Searches
Document Type | Publication date | Download link | |
Registry | Feb 10, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
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 |  |
Registry | May 15, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 20, 2017 | Appointment of a man as Director and Accountant |  |
Registry | Jul 29, 2016 | Two appointments: 2 men |  |
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 |  |
Registry | Jan 21, 2015 | Change of particulars for director |  |
Registry | Sep 22, 2014 | Change of registered office address |  |
Financials | Mar 14, 2014 | Annual accounts |  |
Registry | Jan 28, 2014 | Annual return |  |
Registry | Nov 29, 2013 | Annual return 3872... |  |
Registry | Apr 15, 2013 | Appointment of a man as Secretary |  |
Financials | Jan 23, 2013 | Annual accounts |  |
Registry | Jan 16, 2013 | Company name change |  |
Registry | Jan 16, 2013 | Change of name certificate |  |
Registry | Jan 16, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Dec 3, 2012 | Annual return |  |
Registry | Aug 10, 2012 | Appointment of a man as Director |  |
Registry | Aug 10, 2012 | Resignation of one Director |  |
Registry | Aug 10, 2012 | Resignation of one Secretary |  |
Registry | Aug 7, 2012 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | May 4, 2012 | Miscellaneous document |  |
Financials | Apr 3, 2012 | Annual accounts |  |
Registry | Feb 20, 2012 | Resignation of one Director |  |
Registry | Feb 20, 2012 | Appointment of a man as Director |  |
Registry | Feb 16, 2012 | Memorandum of association |  |
Registry | Feb 16, 2012 | Section 175 comp act 06 08 |  |
Registry | Feb 16, 2012 | Section 175 comp act 06 08 3872... |  |
Registry | Feb 10, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 3, 2012 | Appointment of a man as Director and Chief Executive |  |
Registry | Feb 3, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 8, 2011 | Annual return |  |
Financials | Feb 28, 2011 | Annual accounts |  |
Registry | Dec 29, 2010 | Particulars of a mortgage or charge |  |
Registry | Dec 6, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 29, 2010 | Annual return |  |
Financials | Jan 19, 2010 | Annual accounts |  |
Registry | Dec 24, 2009 | Annual return |  |
Registry | Dec 24, 2009 | Change of particulars for director |  |
Registry | Dec 24, 2009 | Change of particulars for secretary |  |
Registry | Jun 16, 2009 | Resignation of a director |  |
Registry | Jun 5, 2009 | Resignation of one It and one Director (a man) |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Feb 20, 2009 | Annual return |  |
Registry | Nov 30, 2007 | Annual return 3872... |  |
Registry | Sep 3, 2007 | Appointment of a director |  |
Registry | Aug 9, 2007 | Change of accounting reference date |  |
Financials | Jul 30, 2007 | Annual accounts |  |
Registry | Jul 26, 2007 | Auditor's letter of resignation |  |
Registry | Jul 26, 2007 | Resignation of a director |  |
Registry | Jul 26, 2007 | Resignation of a director 3872... |  |
Registry | Jul 26, 2007 | Resignation of a secretary |  |
Registry | Jul 26, 2007 | Appointment of a director |  |
Registry | Jul 26, 2007 | Appointment of a director 3872... |  |
Registry | Jul 26, 2007 | Change in situation or address of registered office |  |
Registry | Jul 10, 2007 | Three appointments: 3 men |  |
Registry | Jul 10, 2007 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Apr 10, 2007 | Annual return |  |
Registry | Apr 10, 2007 | Appointment of a secretary |  |
Registry | Apr 10, 2007 | Director's particulars changed |  |
Registry | Sep 1, 2006 | Resignation of one Secretary (a man) |  |
Registry | Sep 1, 2006 | Appointment of a man as Secretary |  |
Registry | May 18, 2006 | Resignation of a director |  |
Registry | May 10, 2006 | Resignation of a director 3872... |  |
Registry | May 10, 2006 | Resignation of a director |  |
Financials | Apr 5, 2006 | Annual accounts |  |
Registry | Mar 31, 2006 | Resignation of one Director (a man) |  |
Registry | Mar 27, 2006 | Change in situation or address of registered office |  |
Registry | Mar 16, 2006 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 13, 2006 | Annual return |  |
Registry | Jan 4, 2006 | Appointment of a director |  |
Registry | Dec 13, 2005 | Appointment of a man as Chief Executive and Director |  |
Financials | Jul 11, 2005 | Annual accounts |  |
Registry | Jan 7, 2005 | Annual return |  |
Financials | Oct 6, 2004 | Annual accounts |  |
Registry | Dec 31, 2003 | Annual return |  |
Registry | Nov 27, 2003 | Resignation of a director |  |
Registry | Nov 14, 2003 | Resignation of one Chief Executive and one Director (a man) |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Jun 21, 2003 | Particulars of a mortgage or charge |  |
Registry | Nov 18, 2002 | Annual return |  |
Registry | Aug 6, 2002 | Resignation of a director |  |
Financials | Aug 4, 2002 | Annual accounts |  |
Registry | Jul 24, 2002 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Mar 29, 2002 | Resignation of a director |  |
Registry | Mar 21, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 29, 2001 | Resignation of a director |  |
Registry | Nov 26, 2001 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Nov 20, 2001 | Annual return |  |
Registry | Sep 25, 2001 | Change of accounting reference date |  |
Registry | Sep 12, 2001 | Auditor's letter of resignation |  |
Registry | May 3, 2001 | Appointment of a director |  |
Registry | May 3, 2001 | Appointment of a director 3872... |  |
Registry | Apr 26, 2001 | Two appointments: 2 men |  |
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 |  |