ENVOI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 17/06/2317 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 19/06/2119 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 26/11/1826 November 2018 | SAIL ADDRESS CHANGED FROM: 23 BEDFORD ROW LONDON WC1R 4EB ENGLAND |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAKIN / 27/03/2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 23 BEDFORD ROW LONDON WC1R 4EB |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE PRESTON / 25/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAKIN / 25/11/2009 |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | SECRETARY APPOINTED PAULINE ANNE PRESTON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | CAPITALISE £25.00 23/12/02 |
| 03/01/033 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/033 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | S366A DISP HOLDING AGM 31/03/01 |
| 30/07/0130 July 2001 | S252 DISP LAYING ACC 31/03/01 |
| 30/07/0130 July 2001 | S386 DISP APP AUDS 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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