ENSOR ICT LTD

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Company Documents

DateDescription
04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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02/10/232 October 2023 Particulars of variation of rights attached to shares

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15/09/2315 September 2023 Cessation of Alex Robert Gray as a person with significant control on 2023-08-07

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-08-07

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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04/09/234 September 2023 Change of details for Mr Alex Robert Gray as a person with significant control on 2023-08-07

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04/09/234 September 2023 Notification of Ensor Group Ltd as a person with significant control on 2023-08-07

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22/08/2322 August 2023 Change of details for Mr Philip Norse as a person with significant control on 2023-08-21

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22/08/2322 August 2023 Change of details for Mr Philip Norse as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Philip Norse on 2023-08-21

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12/06/2312 June 2023 Registered office address changed from Suite 16I, Number One the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS England to Suite 1I, Number One, the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS on 2023-06-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Change of details for Mr Philip Norse as a person with significant control on 2022-10-17

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with updates

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18/11/2218 November 2022 Cessation of Ensor Group Ltd as a person with significant control on 2022-10-17

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18/11/2218 November 2022 Notification of Philip Norse as a person with significant control on 2022-10-17

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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17/10/2217 October 2022 Notification of Ensor Group Ltd as a person with significant control on 2022-02-03

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17/10/2217 October 2022 Director's details changed for Mr Alex Robert Gray on 2022-10-17

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17/10/2217 October 2022 Cessation of Philip Norse as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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05/10/225 October 2022 Registered office address changed from Suite 1K, the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS England to Suite 16I, Number One the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS on 2022-10-05

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03/03/223 March 2022 Appointment of Mr Alex Robert Gray as a director on 2022-03-01

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Change of details for Mrs Alex Robert Gray as a person with significant control on 2022-01-28

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with updates

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28/01/2228 January 2022 Change of details for Mr Philip Norse as a person with significant control on 2022-01-03

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28/01/2228 January 2022 Notification of Alex Robert Gray as a person with significant control on 2022-01-03

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM SUITE 213B BUSINESS FIRST CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORSE / 10/01/2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP NORSE / 11/11/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 5 THE PADDOCK OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3AB UNITED KINGDOM

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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