ENSIGN ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/08/236 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL GOULSTINE / 03/02/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / KESEF INVESTMENTS LIMITED / 26/11/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 5000.03 |
| 18/02/1618 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 5000.03 |
| 18/02/1618 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 5000.03 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILLYARD |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TILLYARD / 26/07/1991 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TILLYARD / 05/08/2013 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TILLYARD |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR JONATHAN SAMUEL GOULSTINE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TILLYARD |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/078 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/10/0430 October 2004 | S-DIV 27/08/04 |
| 27/09/0427 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: ENSIGN HOUSE 87 VAUGHAN WAY LEICESTER |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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