ENHANCE CONSULTANCY LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Director's details changed for Mr Mark Howell on 2025-05-16

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-27 with updates

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21/05/2421 May 2024 Change of details for Causeway Technologies Limited as a person with significant control on 2021-11-30

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18/10/2318 October 2023

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18/10/2318 October 2023

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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13/10/2113 October 2021 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13

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06/08/216 August 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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17/06/2117 June 2021 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ England to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O WAINWRIGHTS ACCOUNTANTS, FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS, FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW UNITED KINGDOM

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MACKIE / 03/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / ANDREW JONATHAN MACKIE / 03/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / JOANNE MACKIE / 03/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 03/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MACKIE / 03/10/2019

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03/10/193 October 2019 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KELLY / 03/10/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT

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

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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20/03/1920 March 2019 31/07/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KELLY / 11/12/2018

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20/12/1820 December 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA KELLY / 11/12/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MACKIE / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / JOANNE MACKIE / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / ANDREW JONATHAN MACKIE / 27/09/2018

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MACKIE / 27/09/2018

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MACKIE

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN MACKIE

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22/04/1722 April 2017 31/07/16 TOTAL EXEMPTION FULL

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

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 27 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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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 27 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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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/09/1219 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 27 August 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 PREVSHO FROM 31/08/2009 TO 31/07/2009

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13/07/0913 July 2009 DIRECTOR APPOINTED JOANNE MACKIE

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13/07/0913 July 2009 DIRECTOR APPOINTED ANDREW JONATHAN MACKIE

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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