ENVOY PROJECTS LIMITED

Company number 13212813 ·

Active

41 filings

Date Filing
24 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Director's details changed for Mr Reuben Dean Price on 2025-07-10 · 2 pages View document
14 May 2025 Appointment of Mr Caleb Hewison as a director on 2025-05-07 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 6 pages View document
26 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
16 Feb 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-31 · 12 pages View document
25 Jan 2024 Statement of capital following an allotment of shares on 2023-12-31 · 9 pages View document
22 Jan 2024 Memorandum and Articles of Association · 21 pages View document
22 Jan 2024 Resolutions View document
22 Jan 2024 Resolutions View document
22 Jan 2024 Particulars of variation of rights attached to shares · 6 pages View document
22 Jan 2024 Resolutions · 3 pages View document
22 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
23 Aug 2023 Resolutions View document
23 Aug 2023 Statement of capital following an allotment of shares on 2023-03-31 · 5 pages View document
23 Aug 2023 Memorandum and Articles of Association · 17 pages View document
23 Aug 2023 Resolutions · 2 pages View document
23 Aug 2023 Resolutions · 2 pages View document
23 Aug 2023 Resolutions View document
23 Aug 2023 Resolutions View document
23 Aug 2023 Resolutions View document
18 Aug 2023 Cessation of Colorminium (London) Ltd as a person with significant control on 2023-03-31 · 1 page View document
16 Aug 2023 Notification of Cll Group Holdings Limited as a person with significant control on 2023-03-31 · 2 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with updates · 5 pages View document
13 Jan 2023 Cessation of Roscoe Lee Price as a person with significant control on 2022-11-01 · 1 page View document
13 Jan 2023 Notification of Colorminium (London) Ltd as a person with significant control on 2022-11-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Statement of capital following an allotment of shares on 2022-12-15 · 3 pages View document
12 Dec 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
25 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
19 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document