ENSEMBLE DEVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 06/03/256 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/03/2111 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL SUZANNE CHESNEY |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MILES CHESNEY |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY BYRON COMPANY SERVICES LIMITED |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/03/1423 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BYRON COMPANY SERVICES LIMITED / 25/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MILES CHESNEY / 25/06/2010 |
| 22/03/1022 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIVERSITY GATE PARK ROW BRISTOL BS1 5UB |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD |
| 07/07/977 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | COMPANY NAME CHANGED W.W.H. RAPID LIMITED CERTIFICATE ISSUED ON 04/07/96 |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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