ENISCA BROWNE LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Cessation of Enisca Limited as a person with significant control on 2025-04-01

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07/03/257 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/12/2431 December 2024 Full accounts made up to 2024-09-30

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07/10/247 October 2024 Registration of charge NI6305260003, created on 2024-10-04

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10/04/2410 April 2024 Termination of appointment of Jonathan Mark Dodd as a director on 2024-04-01

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10/04/2410 April 2024 Appointment of Mr Tom De La Motte as a director on 2024-04-01

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10/04/2410 April 2024 Appointment of Renew Nominees Limited as a secretary on 2024-04-01

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04/04/244 April 2024 Termination of appointment of Conor Joseph King as a director on 2024-04-01

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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22/12/2322 December 2023 Full accounts made up to 2023-09-30

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10/11/2310 November 2023 Termination of appointment of Rory Hampsey as a director on 2023-10-01

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17/04/2317 April 2023 Confirmation statement made on 2023-03-12 with no updates

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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23/12/2223 December 2022 Registration of charge NI6305260002, created on 2022-12-22

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14/12/2214 December 2022 Appointment of Renew Corporate Director Limited as a director on 2022-12-14

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12/12/2212 December 2022 Termination of appointment of Thomas Ruddy as a director on 2022-11-28

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12/12/2212 December 2022 Current accounting period extended from 2023-03-31 to 2023-09-30

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12/12/2212 December 2022 Termination of appointment of Kenneth George Biss as a director on 2022-11-28

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12/12/2212 December 2022 Appointment of Mr Michael Tarr as a director on 2022-11-28

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09/12/229 December 2022 Accounts for a small company made up to 2022-03-31

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09/08/219 August 2021 Accounts for a small company made up to 2021-04-04

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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07/11/197 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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07/12/187 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/17

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21/06/1721 June 2017 COMPANY DETAILS 09/06/2017

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6305260001

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/16

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08/09/168 September 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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05/05/165 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS

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01/05/151 May 2015 VARYING SHARE RIGHTS AND NAMES

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27/04/1527 April 2015 DIRECTOR APPOINTED MR CONOR KING

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 27/04/2015

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27/04/1527 April 2015 27/04/15 STATEMENT OF CAPITAL GBP 1000

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS GUY

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 27/04/2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DODD / 27/04/2015

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 27/04/2015

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27/04/1527 April 2015 DIRECTOR APPOINTED MR JEREMY BROWNE

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27/04/1527 April 2015 DIRECTOR APPOINTED MR PAUL MCMAHON

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27/04/1527 April 2015 DIRECTOR APPOINTED MR RORY HAMPSEY

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27/04/1527 April 2015 DIRECTOR APPOINTED MR JONATHAN MARK DODD

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED

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27/04/1527 April 2015 DIRECTOR APPOINTED MR THOMAS RUDDY

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17/04/1517 April 2015 COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 360) LIMITED CERTIFICATE ISSUED ON 17/04/15

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 21 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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