| Company Name | Envision Change Management Limited |
|---|---|
| Director | Tonya Michelle Caines |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC395829 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Tonya Michelle Caines |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24b Coltbridge Avenue Edinburgh EH12 6AH Scotland |
| Secretary Name | Miss Tonya Michelle Caines |
|---|---|
| Status | Current |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24b Coltbridge Avenue Edinburgh EH12 6AH Scotland |
Location
| Registered Address | 24b Coltbridge Avenue Edinburgh EH12 6AH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tonya Michelle Caines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,291 |
| Cash | £1,422 |
| Current Liabilities | £24,488 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2022 (overdue) |
Filing History
| 19 June 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Secretary's details changed for Miss Tonya Michelle Caines on 18 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 25/11 Brunswick Road Edinburgh EH7 5GY Scotland on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 25/11 Brunswick Road Edinburgh EH7 5GY Scotland on 22 July 2013 (1 page) |
| 22 July 2013 | Secretary's details changed for Miss Tonya Michelle Caines on 18 July 2013 (1 page) |
| 16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Director's details changed for Miss Tonya Michelle Caines on 1 April 2012 (2 pages) |
| 16 April 2013 | Director's details changed for Miss Tonya Michelle Caines on 1 April 2012 (2 pages) |
| 16 April 2013 | Director's details changed for Miss Tonya Michelle Caines on 1 April 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Registered office address changed from 2/1 Electra Place Edinburgh Midlothian EH15 1UF United Kingdom on 30 March 2012 (1 page) |
| 30 March 2012 | Secretary's details changed for Miss Tonya Michelle Caines on 30 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Registered office address changed from 2/1 Electra Place Edinburgh Midlothian EH15 1UF United Kingdom on 30 March 2012 (1 page) |
| 30 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Secretary's details changed for Miss Tonya Michelle Caines on 30 March 2012 (2 pages) |
| 18 March 2011 | Incorporation (23 pages) |
| 18 March 2011 | Incorporation (23 pages) |