ENVOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2025-03-25 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a director on 2024-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 05/02/245 February 2024 | Cessation of Cpa Global Management Services Limited as a person with significant control on 2023-09-29 |
| 05/02/245 February 2024 | Notification of Camelot Uk Bidco Limited as a person with significant control on 2023-09-29 |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Jaspal Kaur Chahal as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Martin Leslie Reeves as a director on 2023-09-30 |
| 03/04/233 April 2023 | Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Martin Reeves as a secretary on 2023-03-31 |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM SUITE 110 WEST GEORGE STREET GLASGOW G2 1QX SCOTLAND |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM DELTA HOUSE THIRD FLOOR 50 WEST NILE STREET GLASGOW G1 2NP |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH KENNEDY |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED JAMES GORDON SAMSON |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER |
| 22/04/2022 April 2020 | SECRETARY APPOINTED DAWN HEANEY KIRKBRIDE LOGAN KEEFFE |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPA GLOBAL MANAGEMENT SERVICES LIMITED |
| 01/04/201 April 2020 | CESSATION OF MICHAEL ROBERT PHILLIPS AS A PSC |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399510002 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399510001 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 03/10/183 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399510002 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399510001 |
| 18/09/1818 September 2018 | CESSATION OF DAVID ANTHONY KENNEDY AS A PSC |
| 18/09/1818 September 2018 | CESSATION OF JACQUES GEVERS AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KENNEDY / 01/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KENNEDY / 13/12/2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KENNEDY / 05/05/2016 |
| 28/01/1628 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM QUEENS HOUSE 29 ST. VINCENT PLACE GLASGOW G1 2DT |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/02/1413 February 2014 | PREVSHO FROM 31/01/2014 TO 31/08/2013 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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