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ENVOY RECRUITMENT LTD

Company number 04133365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
14 Apr 2021 PSC01 Notification of Henry Gerald Tierney as a person with significant control on 25 December 2020
04 Mar 2021 PSC07 Cessation of Sally Tierney as a person with significant control on 25 December 2020
04 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from C/O Not Just Numbers Ltd 5 Carrwood Park, Selby Road Leeds West Yorkshire LS15 4LG to 30 Trentholme Drive Mount Vale York YO24 1EN on 12 December 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-01
11 Nov 2019 CONNOT Change of name notice
03 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
27 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
06 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1