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ENVOY GLOBAL UK IMMIGRATION LIMITED

Company number 04132445

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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)
21 Aug 2026 TM01 Termination of appointment of Sophy Frances King as a director on 14 August 2026
View PDF Termination of appointment of Sophy Frances King as a director on 14 August 2026 - link opens in a new window - 1 page (1 page)
13 May 2026 CERTNM Company name changed smith stone walters LIMITED\certificate issued on 13/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-11
View PDF Company name changed smith stone walters LIMITED\certificate issued on 13/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-11
- link opens in a new window - 3 pages (3 pages)
05 Jan 2026 CS01 Confirmation statement made on 22 December 2025 with no updates
View PDF Confirmation statement made on 22 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AD01 Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP England to 12/14 Masons Avenue Fifth Floor London EC2V 5BT on 30 September 2025
View PDF Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP England to 12/14 Masons Avenue Fifth Floor London EC2V 5BT on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
23 Jul 2025 AP01 Appointment of Mr Jason Christopher Brennan as a director on 14 July 2025
View PDF Appointment of Mr Jason Christopher Brennan as a director on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 TM01 Termination of appointment of Richard William Burke Jr as a director on 14 July 2025
View PDF Termination of appointment of Richard William Burke Jr as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
16 May 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2025 AP03 Appointment of Miss Hadleigh Molly Ramos Sabate as a secretary on 5 March 2025
View PDF Appointment of Miss Hadleigh Molly Ramos Sabate as a secretary on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 22 December 2024 with updates
View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP on 20 December 2024
View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP on 20 December 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Nov 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 AP01 Appointment of Ms Sophy Frances King as a director on 24 October 2024
View PDF Appointment of Ms Sophy Frances King as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 PSC07 Cessation of James Alan Walters as a person with significant control on 24 October 2024
View PDF Cessation of James Alan Walters as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 PSC07 Cessation of Gary Smith as a person with significant control on 24 October 2024
View PDF Cessation of Gary Smith as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 PSC07 Cessation of David Andrew Hugkulstone as a person with significant control on 24 October 2024
View PDF Cessation of David Andrew Hugkulstone as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AP01 Appointment of Richard William Burke Jr as a director on 24 October 2024
View PDF Appointment of Richard William Burke Jr as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 TM01 Termination of appointment of Gary Smith as a director on 24 October 2024
View PDF Termination of appointment of Gary Smith as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 TM01 Termination of appointment of James Alan Walters as a director on 24 October 2024
View PDF Termination of appointment of James Alan Walters as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 TM01 Termination of appointment of David Andrew Hugkulstone as a director on 24 October 2024
View PDF Termination of appointment of David Andrew Hugkulstone as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 TM02 Termination of appointment of David Andrew Hugkulstone as a secretary on 24 October 2024
View PDF Termination of appointment of David Andrew Hugkulstone as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)