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ENVEE CONSULTING LIMITED

Company number 06724501

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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)
14 Dec 2016 CH01 Director's details changed for Mr Nicholas John Vessey on 14 December 2016
28 Nov 2016 CH01 Director's details changed for Mr Nicholas John Vessey on 28 November 2016
25 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AD01 Registered office address changed from C/O Nick Vessey 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF to 36 High Street Cleethorpes DN35 8JN on 28 September 2016
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 AD02 Register inspection address has been changed from 4 Bygott Walk New Waltham Grimsby South Humberside DN36 4HF United Kingdom to 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF
11 Nov 2015 CH01 Director's details changed for Mr Nicholas John Vessey on 12 January 2015
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
20 May 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
20 May 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Nick Vessey 14 Homefield Avenue Scartho Grimsby South Humberside DN33 2AF on 20 May 2015
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
29 Oct 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 29 October 2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed