ENP CONSULTANCY LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-06-30

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07/03/257 March 2025 Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-03-07

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05/03/255 March 2025 Confirmation statement made on 2025-02-20 with no updates

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05/03/255 March 2025 Registered office address changed from Thistle Dew Bushey Drive Bampton OX18 2TS England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2025-03-05

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29/10/2429 October 2024 Registered office address changed from PO Box 397 Po Box 397 Po Box 397 Carterton Oxfordshire OX18 9DY England to Thistle Dew Bushey Drive Bampton OX18 2TS on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-20 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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18/01/2018 January 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE

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18/01/2018 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND NICHOLAS POOLE

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31/10/1931 October 2019 DIRECTOR APPOINTED MR EDMUND NICHOLAS POOLE

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31/10/1931 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2019

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20/09/1920 September 2019 COMPANY NAME CHANGED ACTIVITY FINDER LIMITED CERTIFICATE ISSUED ON 20/09/19

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20/09/1920 September 2019 SECRETARY APPOINTED MR EDMUND NICHOLAS POOLE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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23/02/1923 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POOLE / 05/11/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 11 NORTHDOWN ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0LG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/01/1722 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/03/165 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/03/165 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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