AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, November 2023
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, November 2023
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
| accounts
|
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 24th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-30
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, November 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, November 2022
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 26th, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 26th, October 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-04-30
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-30
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-30
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, June 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-30
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2018-04-30
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-04-25
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-23
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-24
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 24th, August 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017-04-30
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-04-13
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, May 2016
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-30 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from G7 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY England to 4 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2016-05-05
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 10th, December 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-31
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to G7 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2015-06-30
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-05-07: 1000.00 GBP
filed on: 29th, May 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2015
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, May 2015
| incorporation
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, May 2015
| resolution
|
Free Download
|
CERTNM |
Company name changed ensco 1132 LIMITEDcertificate issued on 08/05/15
filed on: 8th, May 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 8th, May 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2015
| incorporation
|
Free Download
(9 pages)
|