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ENVOY LIMITED

Company number SC439951

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Company Results (links open in a new window)
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)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	CH01	Director's details changed for Mr David Anthony Kennedy on 1 January 2017	View PDF Director's details changed for Mr David Anthony Kennedy on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Mr David Anthony Kennedy on 13 December 2016	View PDF Director's details changed for Mr David Anthony Kennedy on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2016	CH03	Secretary's details changed for Mrs Deborah Kennedy on 5 May 2016	View PDF Secretary's details changed for Mrs Deborah Kennedy on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AD01	Registered office address changed from Queens House 29 St. Vincent Place Glasgow G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015	View PDF Registered office address changed from Queens House 29 St. Vincent Place Glasgow G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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