NETENVOY LIMITED
Company number 01761856 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Aug 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 Aug 2025 | Satisfaction of charge 017618560009 in full · 1 page | View document |
| 21 Aug 2025 | Satisfaction of charge 017618560008 in full · 1 page | View document |
| 21 Aug 2025 | Satisfaction of charge 017618560010 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017618560010 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYRAMID TOOL & DIE (HOLDINGS) LIMITED | View document |
| 1 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017618560009 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OBRIEN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN O BRIEN | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017618560008 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 30 Nov 2016 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Mar 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 9 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNIT A LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTAE PEMBERTON WIGAN WN5 8DH | View document |
| 13 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ALTER MEM AND ARTS 13/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | £ NC 100/10000 23/10/95 | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 25 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | S386 DISP APP AUDS 30/01/92 | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 1 HILLGAY CLOSE WIMSTANLEY WIGAN LANCS WN3 6EX | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 6 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 16 Jul 1987 | DIRECTOR RESIGNED | View document |
| 2 Mar 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 28 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 8 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 28 Nov 1984 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |