ENABLING CHANGE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-07-31

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21/08/2421 August 2024 Director's details changed for Mrs Samantha Atkins on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr James Frederick Atkins on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr David Lewis on 2024-08-21

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21/08/2421 August 2024 Registered office address changed from 4 Westmarch Business Centre River Way Andover SP10 1NS England to 271 High Street Berkhamsted Herts HP4 1AA on 2024-08-21

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21/08/2421 August 2024 Change of details for Mrs Samantha Atkins as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Change of details for Mr James Frederick Atkins as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/12/207 December 2020 31/07/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 APPOINTMENT TERMINATED, SECRETARY STEWARTS COMPANY SECRETARY LIMITED

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/10/198 October 2019 31/07/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM SUITE 5 FOSSE HOUSE EAST ANTON COURT ANDOVER HAMPSHIRE SP10 5RG

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 254

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 17 CHANTRY STREET ANDOVER HANTS SP10 1DE

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07/01/157 January 2015 31/07/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/03/1431 March 2014 31/07/13 TOTAL EXEMPTION FULL

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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20/08/1320 August 2013 20/08/12 STATEMENT OF CAPITAL GBP 252

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 31/07/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/04/1126 April 2011 31/07/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ATKINS / 07/08/2010

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 07/08/2010

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12/08/1012 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ATKINS / 07/08/2010

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25/02/1025 February 2010 31/07/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEMP

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17/09/0917 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 3 WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA

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10/08/0710 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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06/06/066 June 2006 £ NC 200/250 10/03/06

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06/06/066 June 2006 £ NC 100/200 10/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/10/0525 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 2ND FLOOR 3 CHURCH CLOSE ANDOVER HAMPSHIRE SP10 1DP

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22/08/0322 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: CCG HOUSE 6 UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CCG HIUSE 6 UPPER HIGH STREET BERKHAMSTEAD HERTFORDSHIRE SO23 8UT

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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