ENHANCE COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Termination of appointment of Heather Marie Green as a director on 2025-03-31 |
04/04/254 April 2025 | Appointment of a voluntary liquidator |
04/04/254 April 2025 | Declaration of solvency |
04/04/254 April 2025 | Resolutions |
04/04/254 April 2025 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 11th Floor One Temple Row Birmingham B2 5LG on 2025-04-04 |
21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
31/07/2431 July 2024 | Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB |
31/07/2431 July 2024 | Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
14/09/2314 September 2023 | Accounts for a small company made up to 2023-03-31 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
28/10/2128 October 2021 | Accounts for a small company made up to 2021-03-31 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
02/08/112 August 2011 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
11/04/1111 April 2011 | RE SECTION 517 |
16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
17/01/0917 January 2009 | COMPANY NAME CHANGED TELENT ENTERPRISE LIMITED CERTIFICATE ISSUED ON 19/01/09 |
09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY WARWICKSHIRE CV3 1HJ |
31/01/0831 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/02/078 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | SECRETARY RESIGNED |
06/12/066 December 2006 | NEW SECRETARY APPOINTED |
22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | COMPANY NAME CHANGED MARCONI (TWENTY-SEVEN) LIMITED CERTIFICATE ISSUED ON 17/10/05 |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ |
16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
24/09/0224 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | COMPANY NAME CHANGED GEC (RADIO & TELEVISION) LIMITED CERTIFICATE ISSUED ON 09/03/01 |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | NEW SECRETARY APPOINTED |
10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: ONE BRUTON STREET LONDON |
28/09/0028 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/11/992 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
27/01/9927 January 1999 | S366A DISP HOLDING AGM 31/12/98 |
13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/10/9517 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/10/9320 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | DIRECTOR RESIGNED |
11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: PETERBOROUGH PE2 9JB |
11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
04/10/914 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
22/04/9122 April 1991 | DIRECTOR RESIGNED |
19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/10/9019 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: CELTA ROAD PETERBOROUGH PE2 9JD |
01/03/891 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | ANNUAL RETURN MADE UP TO 24/11/88 |
12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
12/10/8712 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
06/10/866 October 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
19/02/8619 February 1986 | NEW DIRECTOR APPOINTED |
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