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OFFICE ENVY LIMITED

Company number 03272905

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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)
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 AD01 Registered office address changed from The Digital Document Centre Tenth Avenue Zone 3, Deeside Industrial Estate, Flintshire CH5 2UA to The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA on 6 August 2021
17 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
03 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CH01 Director's details changed for Trudy Lynn Gabriel Rutt on 20 June 2018
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 TM02 Termination of appointment of Gary Michael Ryan as a secretary on 11 November 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100