ENSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-05-08 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-05 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2023-05-31 |
| 13/06/2313 June 2023 | Change of details for Mr Frank Wilman as a person with significant control on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Mr Peter Clive Lewis on 2023-06-13 |
| 13/06/2313 June 2023 | Director's details changed for Mr Frank Wilman on 2023-06-13 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Director's details changed for Mr David William Luckett on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Mr David William Luckett as a person with significant control on 2022-05-17 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY FRANK WILMAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK WILMAN / 14/02/2019 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR PETER CLIVE LEWIS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 10/04/1210 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILMAN / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHEKE / 31/03/2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANK WILMAN / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LUCKETT / 31/03/2011 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHEKE / 02/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LUCKETT / 02/04/2010 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: UNIT 10, RIVERMEAD, THATCHAM, BERKSHIRE. RG13 4EP. |
| 25/03/0225 March 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | SECRETARY RESIGNED |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/09/9226 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/09/9119 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | NC INC ALREADY ADJUSTED |
| 29/06/8929 June 1989 | RE SHARES 12/06/89 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: ORBIT HOUSE 64/65 ST MARY'S BUTTS READING BUCKS RG1 2LL |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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