ENCLAVE NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-13 with updates |
| 29/01/2429 January 2024 | Registered office address changed from Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW Wales to Excalibur House Priory Drive Langstone Newport NP18 2HJ on 2024-01-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/09/2230 September 2022 | Termination of appointment of Sera Berfu Akinci as a director on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MS SERA BERFU AKINCI |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR BILAL MIAN |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR BILAL FARRUKH MIAN |
| 27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN FAUVEL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | COMPANY NAME CHANGED WESTGATE CYBER SECURITY LIMITED CERTIFICATE ISSUED ON 02/06/20 |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT BIG THING AG |
| 19/03/2019 March 2020 | ADOPT ARTICLES 11/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR WARREN OSCAR FAUVEL |
| 11/03/2011 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 6739 |
| 10/03/2010 March 2020 | 07/11/17 STATEMENT OF CAPITAL GBP 1576.00 |
| 10/03/2010 March 2020 | 08/01/14 STATEMENT OF CAPITAL GBP 1450.00 |
| 03/03/203 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/1911 December 2019 | R4E-APPROVE SCHEME OF DEBT CONVERSION 22/11/2019 |
| 11/12/1911 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 28/11/1928 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 5054 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CESSATION OF DAVID WYN JONES AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BARRY |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NOTLEY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR DAVID NOTLEY |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR MARC BARRY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 195 CAERLEON ROAD NEWPORT NP19 7HA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/01/1528 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/10/133 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 03/10/133 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 16 CARLISLE STREET LONDON W1D 3BT UNITED KINGDOM |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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