ENHANCE ONLINE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Sub-division of shares on 2025-04-25

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Director's details changed for Mr Giles Guest on 2021-08-09

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10/08/2110 August 2021 Change of details for Georgina Smith as a person with significant control on 2021-08-09

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10/08/2110 August 2021 Registered office address changed from Mayfield, 10 Ottershaw Park, Ottershaw Chertsey KT16 0QG to 35 Shalbourne Rise Camberley GU15 2EJ on 2021-08-10

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10/08/2110 August 2021 Change of details for Giles Guest as a person with significant control on 2021-08-09

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Change of details for Giles Guest as a person with significant control on 2021-06-18

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21/06/2121 June 2021 Cessation of Claire Rutter as a person with significant control on 2021-06-18

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / GEORGINA SMITH / 08/04/2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / DR CLAIRE RUTTER / 08/04/2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / GILES GUEST / 08/04/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / GEORGINA SMITH / 06/04/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / GILES GUEST / 03/04/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / GUEST GILES / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / DR CLAIRE RUTTER / 03/04/2019

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07/01/197 January 2019 ADOPT ARTICLES 01/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 02/09/13 STATEMENT OF CAPITAL GBP 900

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05/12/135 December 2013 NC INC ALREADY ADJUSTED 02/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/06/131 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/06/122 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES GUEST / 01/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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28/05/0928 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 CURREXT FROM 31/05/2009 TO 30/09/2009

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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