ENUMERA LIMITED
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Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
20/04/2420 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
28/01/2428 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
29/10/2229 October 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 2022-10-29 |
29/10/2229 October 2022 | Termination of appointment of First Secretaries Limited as a secretary on 2022-10-28 |
29/10/2229 October 2022 | Appointment of Ocs Corporate Secretaries Limited as a secretary on 2022-10-28 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
01/02/221 February 2022 | Micro company accounts made up to 2021-04-30 |
01/07/211 July 2021 | Secretary's details changed for First Secretaries Limited on 2021-07-01 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 14 HANOVER STREET LONDON W1S 1YH |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
11/04/1711 April 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
11/04/1711 April 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
06/05/166 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
30/01/1630 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/04/1529 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
11/05/1311 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
02/05/122 May 2012 | SAIL ADDRESS CREATED |
02/05/122 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
02/05/122 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARIES LIMITED / 15/06/2011 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM SUITE 32072 72 NEW BOND STREET LONDON W1S 1RR |
09/05/119 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SECRETARIES LIMITED / 10/04/2010 |
06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LLEWELYN EVANS / 10/04/2010 |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
09/05/059 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
06/06/036 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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