(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 7th, February 2024
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2023-10-26
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-06-30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-05-31
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(18 pages)
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(AP02) Appointment (date: 2023-05-05) of a member
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 1st, February 2023
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2022-11-02
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: 2022-10-17) of a secretary
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-10-17
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-10-17
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-10-17
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 19th, May 2022
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2022-01-31 to 2022-04-30
filed on: 27th, October 2021
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2020-12-31
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-12-31
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-01-31
filed on: 5th, August 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to 2018-01-31
filed on: 6th, August 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on 2018-02-12
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-02-12 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-02-12
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2018-02-12) of a secretary
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2018-02-12
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-02-12 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2017-01-31
filed on: 6th, November 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(20 pages)
|
(CONNOT) Change of name notice
filed on: 30th, April 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-30
filed on: 30th, April 2016
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 9th, April 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-09
filed on: 9th, April 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-14
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2015-01-31
filed on: 17th, October 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-14
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-12-23: 1.00 GBP
capital
|
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(AA) Full accounts data made up to 2014-01-31
filed on: 7th, November 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-14
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2013-01-31
filed on: 9th, July 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-14
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2012-01-31
filed on: 17th, July 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-14
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2011-01-31
filed on: 13th, July 2011
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2010-01-31
filed on: 20th, May 2011
| accounts
|
Free Download
(20 pages)
|
(AD01) Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2011-02-16
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-14
filed on: 7th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-14
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-01-31
filed on: 1st, December 2009
| accounts
|
Free Download
(20 pages)
|
(AA) Accounts for a dormant company made up to 2008-01-31
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/2009 to 31/01/2008
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2008
| resolution
|
Free Download
(7 pages)
|
(288a) On 2008-06-10 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-06-10 Secretary appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-06-10 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-06-10 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-06-10 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/2008 to 31/01/2009
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
(288a) On 2008-06-10 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed ensco 638 LIMITEDcertificate issued on 16/05/08
filed on: 16th, May 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(15 pages)
|