ENABLE DESIGN SERVICES LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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09/04/249 April 2024 Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Danielle Verge as a director on 2023-06-20

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05/04/235 April 2023 Confirmation statement made on 2023-03-10 with no updates

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20/02/2320 February 2023 Appointment of Mr Tom Foreman as a director on 2023-02-03

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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16/11/2216 November 2022 Certificate of change of name

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12/10/2212 October 2022 Termination of appointment of Daniel David Engler as a director on 2022-09-23

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11/01/2211 January 2022 Appointment of Danielle Verge as a director on 2021-12-15

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06/01/226 January 2022 Accounts for a small company made up to 2021-03-31

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23/09/2123 September 2021 Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-03-29

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094800340003

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094800340002

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY SHARLA WORRALL

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DANIEL DAVID ENGLER

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27/07/2027 July 2020 DIRECTOR APPOINTED MR STUART MICHAEL JACKSON

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DANIEL JAMES WISCOMBE

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENABLE INVESTMENT HOLDINGS LIMITED

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27/07/2027 July 2020 CESSATION OF HUBERT WILLIAM MCGARRY AS A PSC

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27/07/2027 July 2020 CESSATION OF SHANE JOSEPH O'HALLORAN AS A PSC

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27/07/2027 July 2020 CESSATION OF TERENCE PATRICK SULLIVAN AS A PSC

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR HUBERT MCGARRY

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17/07/2017 July 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094800340001

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/01/2010 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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28/02/1928 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 37 PURE OFFICES KEMBREY PARK SWINDON SN2 8BW ENGLAND

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP STATEN

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SUITE 52 PURE OFFICES KEMBREY PARK SWINDON SN2 8BW ENGLAND

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08/09/178 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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14/07/1614 July 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 ADOPT ARTICLES 15/03/2016

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18/03/1618 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR APPOINTED MR PHILIP MICHAEL STATEN

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SUITE 50, PURE OFFICES KEMBREY PARK SWINDON SN2 8BW ENGLAND

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 6 BLENHEIM BUSINESS CENTRE LOCKS LANE MITCHAM CR4 2JX UNITED KINGDOM

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094800340001

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27/04/1527 April 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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25/03/1525 March 2015 COMPANY NAME CHANGED WST DESIGN LTD CERTIFICATE ISSUED ON 25/03/15

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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