ENASEC LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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25/11/2425 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/09/1830 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DENTON / 30/09/2018

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30/09/1830 September 2018 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DAVID DENTON / 30/09/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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02/04/182 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DENTON / 01/04/2018

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02/04/182 April 2018 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DAVID DENTON / 01/04/2018

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02/04/182 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID DENTON / 01/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DAVID DENTON / 28/09/2015

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06/12/156 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID DENTON / 28/09/2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID DENTON / 25/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMM / 25/04/2010

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04/05/104 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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19/05/0819 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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