ENISCA BROWNE LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Cessation of Enisca Limited as a person with significant control on 2025-04-01 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
31/12/2431 December 2024 | Full accounts made up to 2024-09-30 |
07/10/247 October 2024 | Registration of charge NI6305260003, created on 2024-10-04 |
10/04/2410 April 2024 | Termination of appointment of Jonathan Mark Dodd as a director on 2024-04-01 |
10/04/2410 April 2024 | Appointment of Mr Tom De La Motte as a director on 2024-04-01 |
10/04/2410 April 2024 | Appointment of Renew Nominees Limited as a secretary on 2024-04-01 |
04/04/244 April 2024 | Termination of appointment of Conor Joseph King as a director on 2024-04-01 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2023-09-30 |
10/11/2310 November 2023 | Termination of appointment of Rory Hampsey as a director on 2023-10-01 |
17/04/2317 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
25/01/2325 January 2023 | Resolutions |
25/01/2325 January 2023 | Resolutions |
23/12/2223 December 2022 | Registration of charge NI6305260002, created on 2022-12-22 |
14/12/2214 December 2022 | Appointment of Renew Corporate Director Limited as a director on 2022-12-14 |
12/12/2212 December 2022 | Termination of appointment of Thomas Ruddy as a director on 2022-11-28 |
12/12/2212 December 2022 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
12/12/2212 December 2022 | Termination of appointment of Kenneth George Biss as a director on 2022-11-28 |
12/12/2212 December 2022 | Appointment of Mr Michael Tarr as a director on 2022-11-28 |
09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
09/08/219 August 2021 | Accounts for a small company made up to 2021-04-04 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
07/11/197 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/18 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/17 |
21/06/1721 June 2017 | COMPANY DETAILS 09/06/2017 |
16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6305260001 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/16 |
08/09/168 September 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
01/05/151 May 2015 | VARYING SHARE RIGHTS AND NAMES |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR CONOR KING |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 27/04/2015 |
27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1000 |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GUY |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 27/04/2015 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DODD / 27/04/2015 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 27/04/2015 |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR JEREMY BROWNE |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR PAUL MCMAHON |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR RORY HAMPSEY |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR JONATHAN MARK DODD |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR THOMAS RUDDY |
17/04/1517 April 2015 | COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 360) LIMITED CERTIFICATE ISSUED ON 17/04/15 |
17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 21 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA |
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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