SH19 |
19.92 GBP is the capital in company's statement on Monday 27th November 2023
filed on: 27th, November 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, November 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, November 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/11/23
filed on: 27th, November 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 24th November 2021 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th April 2018 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th August 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 20th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st May 2016
filed on: 27th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th August 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/06/17
filed on: 29th, June 2017
| insolvency
|
Free Download
(2 pages)
|
SH19 |
19.92 GBP is the capital in company's statement on Thursday 29th June 2017
filed on: 29th, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, June 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
19.92 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
CH01 |
On Wednesday 20th August 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Change occurred on Wednesday 10th September 2014. Company's previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland.
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th August 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th August 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st August 2013 (was Monday 30th September 2013).
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 9th December 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 9th December 2013 from Exchange Tower 19 Canning Street Edinburgh EH3 8EH
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 9th December 2013) of a secretary
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
19.92 GBP is the capital in company's statement on Friday 6th December 2013
capital
|
|
CH01 |
On Thursday 13th December 2012 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, April 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
19.92 GBP is the capital in company's statement on Monday 28th January 2013
filed on: 27th, February 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th January 2013.
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
9.96 GBP is the capital in company's statement on Thursday 13th December 2012
filed on: 9th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2013
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 13th December 2012
filed on: 9th, January 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 386 LIMITEDcertificate issued on 30/11/12
filed on: 30th, November 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 30th November 2012
filed on: 30th, November 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, August 2012
| incorporation
|
Free Download
(39 pages)
|