E4ENABLE LTD
Company number 11593521 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 16 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Notification of Luke Martin Myers as a person with significant control on 2024-10-18 · 2 pages | View document |
| 29 Oct 2024 | Notification of Todd David Golditch as a person with significant control on 2024-10-18 · 2 pages | View document |
| 28 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-28 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Ardjan Geerten Konijnenberg on 2024-04-01 · 2 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 13 May 2024 | Resolutions · 3 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 8 May 2024 | Cessation of Kate Louise Lewis as a person with significant control on 2024-01-29 · 1 page | View document |
| 8 May 2024 | Registered office address changed from 19 Wainwright Road Altrincham WA14 4BW England to 52 New Town Uckfield East Sussex TN22 5DE on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 115935210001 in full · 1 page | View document |
| 8 May 2024 | Cessation of Nicholas John Lewis as a person with significant control on 2024-01-29 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Rachel Janet Mccourty as a director on 2024-01-29 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Tony Bolland as a director on 2024-01-29 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Jonathan David Elsey as a director on 2024-01-29 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Ardjan Geerten Konijnenberg as a director on 2024-01-29 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Nicholas John Lewis as a director on 2024-01-29 · 1 page | View document |
| 8 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Kate Louise Lewis as a director on 2024-01-29 · 1 page | View document |
| 16 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2020-01-14 · 4 pages | View document |
| 4 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 1 page | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Appointment of Tony Bolland as a director on 2022-01-31 · 2 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 115935210001 | View document |
| 24 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Dec 2020 | Registered office address changed from , Charter House Woodlands Road, Altrincham, WA14 1HF, England to 19 Wainwright Road Altrincham WA14 4BW on 2020-12-22 · 1 page | View document |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM WA14 1HF ENGLAND | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / KATE LOUISE LEWIS / 15/10/2020 | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEWIS / 15/10/2020 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE LEWIS / 15/10/2020 | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LEWIS / 15/10/2020 | View document |
| 15 Oct 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 11.77 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 2 Sep 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | DIRECTOR APPOINTED MRS RACHEL JANET MCCOURTY | View document |
| 4 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 19 WAINWRIGHT ROAD ALTRINCHAM WA14 4BW UNITED KINGDOM | View document |
| 23 Jan 2020 | Registered office address changed from , 19 Wainwright Road, Altrincham, WA14 4BW, United Kingdom to 19 Wainwright Road Altrincham WA14 4BW on 2020-01-23 · 1 page | View document |
| 17 Jan 2020 | ADOPT ARTICLES 14/01/2020 | View document |
| 15 Jan 2020 | Statement of capital following an allotment of shares on 2020-01-14 · 3 pages | View document |
| 15 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 21.17 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |