ENVELOPE SOLUTIONS LTD
Company number 06847893 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 26 Jun 2026 | Appointment of Simon John Dray as a secretary on 2026-06-15 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Helen Ashton as a secretary on 2026-06-15 · 1 page | View document |
| 8 Apr 2026 | Appointment of Helen Ashton as a secretary on 2026-03-31 · 2 pages | View document |
| 3 Apr 2026 | Appointment of Ms Pamela Ann Bingham as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Graham Paul Hooper as a director on 2026-03-31 · 1 page | View document |
| 27 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 26 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 15 Jan 2024 | Appointment of Mr Graham Paul Hooper as a director on 2023-12-21 · 2 pages | View document |
| 12 Jan 2024 | Resolutions · 3 pages | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 2 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 28 Dec 2023 | Appointment of Mr Simon John Dray as a director on 2023-12-21 · 2 pages | View document |
| 28 Dec 2023 | Termination of appointment of Ash Cholera as a secretary on 2023-12-21 · 1 page | View document |
| 28 Dec 2023 | Registered office address changed from Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 2023-12-28 · 1 page | View document |
| 27 Jul 2023 | Second filing of Confirmation Statement dated 2020-09-26 · 3 pages | View document |
| 27 Jul 2023 | Second filing of Confirmation Statement dated 2022-07-09 · 3 pages | View document |
| 27 Jul 2023 | Second filing of Confirmation Statement dated 2021-07-09 · 3 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 4 pages | View document |
| 9 Mar 2023 | Termination of appointment of Catherine Beckett as a director on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Current accounting period extended from 2023-02-28 to 2023-06-30 · 1 page | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 11 Jul 2022 | Confirmation statement made on 2022-07-09 with no updates · 3 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 30 Jul 2021 | Registered office address changed from Unit 2 Vitruvius Way Meridian Business Park Leicester LE19 1WA to 30 Nelson Street Leicester LE1 7BA on 2021-07-30 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Dec 2020 | Confirmation statement made on 2020-09-26 with no updates · 3 pages | View document |
| 31 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 16 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINWATER ONLINE HOLDINGS LIMITED | View document |
| 14 Jan 2020 | CESSATION OF ARP GROUP HOLDINGS LTD AS A PSC | View document |
| 25 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 2 Feb 2018 | SECRETARY APPOINTED MR ASH CHOLERA | View document |
| 31 Jan 2018 | CESSATION OF RICHARD JOHN MUDDIMER AS A PSC | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARP GROUP HOLDINGS LTD | View document |
| 9 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MRS CATHERINE BECKETT | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 17 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 25 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARDY | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 36 MILLSTONE LANE LEICESTER LE1 5JN UNITED KINGDOM | View document |
| 11 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 18 Nov 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 | View document |
| 15 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | SECRETARY APPOINTED MR PHILIP HARDY | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 17 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 13 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN DANN | View document |
| 4 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES | View document |
| 4 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBINSON | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT JONES / 16/03/2010 | View document |
| 9 Jun 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH ROBINSON / 16/03/2010 | View document |
| 16 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |