ENABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/07/2430 July 2024 | Accounts for a medium company made up to 2023-10-31 |
| 12/03/2412 March 2024 | Termination of appointment of James Alan Willott as a director on 2024-02-29 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Michael Peter Ross as a director on 2022-02-23 |
| 01/03/221 March 2022 | Termination of appointment of Theodorus Ernst Fonternel as a director on 2022-02-23 |
| 09/02/229 February 2022 | Registered office address changed from Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 7th Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 2022-02-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-10-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MS JENNIFER RAE BOND |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELBANE (UK) LTD |
| 09/10/179 October 2017 | CESSATION OF JONATHAN FRANCIS SCHERER AS A PSC |
| 09/10/179 October 2017 | CESSATION OF STEPHEN DAVID LOUIS AS A PSC |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JAMES ALAN WILLOTT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY |
| 14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HARVEY / 03/10/2015 |
| 17/07/1517 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR SIMON HARGREAVES |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY STUART MACLEAN |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 20/03/1320 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 20/03/1320 March 2013 | SHARE PREMIUM REDUCED 28/02/2013 |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 80000 |
| 20/03/1320 March 2013 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED THEODORUS FONTERNEL |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MICHAEL PETER ROSS |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEADER CRAMER |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR DAVID DIMITRI SULLIVAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID LOUIS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JONATHAN FRANCIS SCHERER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BRIAN VICTOR LEADER CRAMER |
| 12/10/0912 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD IAN MYERS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MYERS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY MACLEAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HARVEY / 09/10/2009 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 06/01/05 |
| 14/01/0514 January 2005 | SHARE ISSUE 06/01/05 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0514 January 2005 | £ NC 50000/100000 06/01 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | COMPANY NAME CHANGED NANNYTAX PAYROLL SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/03 |
| 06/03/036 March 2003 | COMPANY NAME CHANGED NANNYTAX LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 02/01/032 January 2003 | SHARES AGREEMENT OTC |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 16/11/0216 November 2002 | £ NC 100/50000 05/11/02 |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: C/O SHADBOLT & CO CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | COMPANY NAME CHANGED PAYROLL BRIGHTON LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company