ENISCA SITE SERVICES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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17/04/2517 April 2025

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26/03/2526 March 2025

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12/02/2512 February 2025

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12/02/2512 February 2025

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07/10/247 October 2024 Registration of charge NI6485020003, created on 2024-10-04

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09/07/249 July 2024 Full accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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15/04/2415 April 2024 Appointment of Mr Michael Andrew Tarr as a director on 2024-04-01

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15/04/2415 April 2024 Appointment of Mr Paul Denis Mcmahon as a director on 2024-04-01

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

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07/11/237 November 2023 Termination of appointment of Rory Hampsey as a director on 2023-10-01

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 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 NI6485020002, created on 2022-12-22

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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12/12/2212 December 2022 Appointment of Mr Tom De La Motte as a director on 2022-11-28

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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 Appointment of Renew Nominees Limited as a secretary on 2022-11-28

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12/12/2212 December 2022 Appointment of Renew Corporate Director Limited 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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29/11/2229 November 2022 Satisfaction of charge NI6485020001 in full

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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13/01/2213 January 2022 Accounts for a small company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with no updates

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21/06/1921 June 2019 PREVSHO FROM 06/04/2019 TO 31/03/2019

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 06/04/18

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09/10/189 October 2018 PREVSHO FROM 31/10/2018 TO 06/04/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6485020001

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22/02/1822 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1822 February 2018 COMPANY NAME CHANGED MOYNE SHELF (SITE SERVICES) LIMITED CERTIFICATE ISSUED ON 22/02/18

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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