ENABLE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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24/02/2524 February 2025 Application to strike the company off the register

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Statement of capital on 2024-11-18

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20/03/2420 March 2024 Confirmation statement made on 2024-02-11 with updates

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23/02/2423 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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13/02/2413 February 2024 Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of David Stuart Lumsden as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Matthew Sunderman as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Robert Corrao as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Lee Minkoff as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Jesse Serventi as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Michael Bailey as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Tony Daniel Pullman as a director on 2024-02-01

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13/01/2413 January 2024

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13/01/2413 January 2024

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13/01/2413 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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13/01/2413 January 2024

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11/04/2311 April 2023

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11/04/2311 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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11/04/2311 April 2023

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11/04/2311 April 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with updates

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14/02/2314 February 2023 Director's details changed for Mr David Stuart Lumsden on 2023-02-10

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14/02/2314 February 2023 Director's details changed for Mr Tony Daniel Pullman on 2023-02-10

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31/03/2231 March 2022 Accounts for a small company made up to 2021-03-31

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28/03/2228 March 2022 Satisfaction of charge 084442310001 in full

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23/02/2223 February 2022 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Clere House, West Street Burghclere Newbury Hampshire RG20 9LB

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with updates

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04/11/214 November 2021 Termination of appointment of William James Flanagan as a director on 2021-07-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LUMSDEN / 25/03/2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 01/05/2019

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM JAMES FLANAGAN / 01/05/2019

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN FOWLE

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06/11/196 November 2019 30/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 6948.23

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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18/10/1818 October 2018 30/04/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 DIRECTOR APPOINTED DAVID STUART LUMSDEN

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 20/03/2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 20/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK MCGOUN / 20/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 14/03/2018

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21/03/1821 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / WILLIAM JAMES FLANAGAN / 14/03/2018

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23/11/1723 November 2017 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK MCGOUN / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 26/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/10/1621 October 2016 18/10/16 STATEMENT OF CAPITAL GBP 6448.23

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07/10/167 October 2016 04/10/16 STATEMENT OF CAPITAL GBP 6448.23

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30/09/1630 September 2016 DIRECTOR APPOINTED MR MALCOLM FRASER KEEN

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASS

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11/07/1611 July 2016 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MICHAEL BAILEY

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MICHAEL FREDERICK MCGOUN

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06/07/166 July 2016 23/06/16 STATEMENT OF CAPITAL GBP 6208.23

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20/06/1620 June 2016 ADOPT ARTICLES 03/06/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FOWLE / 02/10/2015

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FRASER KEEN / 02/10/2015

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 02/10/2015

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN GLASS / 02/10/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN BEST

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/10/1422 October 2014 SAIL ADDRESS CREATED

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 5592.92

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10/04/1410 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 5593.95

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 13/03/2014

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR APPOINTED MR COLIN FOWLE

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14/06/1314 June 2013 25/04/13 STATEMENT OF CAPITAL GBP 5050

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10/06/1310 June 2013 25/04/13 STATEMENT OF CAPITAL GBP 5050

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10/06/1310 June 2013 14/03/13 STATEMENT OF CAPITAL GBP 5501.25

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08/04/138 April 2013 ADOPT ARTICLES 26/03/2013

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25/03/1325 March 2013 DIRECTOR APPOINTED MR WILLIAM JAMES FLANAGAN

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25/03/1325 March 2013 DIRECTOR APPOINTED MR ANDREW ALAN GLASS

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25/03/1325 March 2013 DIRECTOR APPOINTED MR MARTYN JAMES BEST

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN

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14/03/1314 March 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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