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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)
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Henry Gerald Tierney on 7 August 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from C/O Not Just Numbers Ltd 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 30 July 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from C/O C/O a2G Accountants Ltd 27 - 29 North Street Wetherby West Yorkshire LS22 6NU United Kingdom on 22 June 2011
27 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Jan 2011 TM02 Termination of appointment of Gss (York) Ltd as a secretary
16 Sep 2010 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 16 September 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Gss (York) Ltd on 29 December 2009
04 Mar 2010 CH01 Director's details changed for Mr Henry Gerald Tierney on 29 December 2009
29 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
04 Apr 2009 288a Secretary appointed gss (york) LTD
04 Apr 2009 CERTNM Company name changed the garden creation company LIMITED\certificate issued on 07/04/09
03 Apr 2009 287 Registered office changed on 03/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QP
03 Apr 2009 288a Director appointed mr henry gerald tierney
03 Apr 2009 288b Appointment terminated director sally tierney
03 Apr 2009 288b Appointment terminated secretary henry tierney
03 Apr 2009 363a Return made up to 29/12/08; full list of members