AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 18, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087853880003, created on February 24, 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 18, 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 18, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On May 25, 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 087853880002, created on May 25, 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(54 pages)
|
MR01 |
Registration of charge 087853880001, created on May 25, 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: May 25, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 25, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 25, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS to 2 Guys Industrial Estate South Burscough Ormskirk L40 8AB on May 25, 2021
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 25, 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 25, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 25, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 25, 2021 new director was appointed.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 25, 2021
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 20th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from December 31, 2020 to March 31, 2021
filed on: 19th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 22nd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2018
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 31, 2016
filed on: 1st, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 11th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 31, 2015 with full list of members
filed on: 9th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 31, 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from November 30, 2014 to December 31, 2014
filed on: 25th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2014 with full list of members
filed on: 25th, January 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 22, 2013: 3.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2013
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on November 22, 2013
filed on: 28th, November 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 22, 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 22, 2013. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
On November 22, 2013 new director was appointed.
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 1023 LIMITEDcertificate issued on 22/11/13
filed on: 22nd, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on November 22, 2013 to change company name
change of name
|
|
TM01 |
Director appointment termination date: November 22, 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 22, 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2013
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|