ENVELOPE SYSTEMS LTD
Company number 00387300 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 3 Jan 2024 | Cessation of Antony Paul Miles as a person with significant control on 2023-06-06 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 3 Jan 2024 | Termination of appointment of Antony Paul Miles as a director on 2024-01-02 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 27 Aug 2020 | COMPANY NAME CHANGED T.E.PENNY & CO.LIMITED CERTIFICATE ISSUED ON 27/08/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 26 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 7 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL MILES / 02/01/2014 | View document |
| 30 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MILES / 02/01/2014 | View document |
| 30 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM GOSFORTH CLOSE, SUNDERLAND ROAD INDUSTRIAL EST, SANDY, BEDS. SG19 1RB. | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL MILES / 28/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MILES / 28/12/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | SECRETARY RESIGNED | View document |
| 16 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 3 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | DIRECTOR RESIGNED | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 10 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 9 MIDDLEFIELD INDL. ESTATE SUNDERLAND RD. SANDY BEDS. SG19 1RB | View document |
| 10 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 24 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 2 May 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |