ENSIGNA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Cessation of Aran Investments Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2024-10-31 |
| 12/11/2412 November 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 12/11/2412 November 2024 | Amended accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Notification of Brendon Mcgurran as a person with significant control on 2023-05-01 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 10/11/2410 November 2024 | Statement of capital following an allotment of shares on 2023-05-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Mr Brendon Mcgurran as a director on 2023-07-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 22/07/2322 July 2023 | Termination of appointment of Brendon Mcgurran as a director on 2023-07-22 |
| 11/04/2311 April 2023 | Appointment of Mr Brendon Mcgurran as a director on 2019-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2021-09-02 with no updates |
| 11/04/2311 April 2023 | Administrative restoration application |
| 11/04/2311 April 2023 | Notification of Aran Investments Limited as a person with significant control on 2019-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2022-09-02 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2019-12-31 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2020-12-31 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2020-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK NICHOLSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 29 WIMPOLE STREET LONDON W1G 8GP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 28/09/1328 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | COMPANY NAME CHANGED WHCS6 LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DIRK WILLIAM NICHOLSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGURRAN |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED PREMIER GROUP SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS MCGURRAN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 4-5 WESTERN COURT BROMLEY STREET BIRMINGHAM B9 4AN UNITED KINGDOM |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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