ENABLE INFRASTRUCTURE LIMITED
Company number 01954821 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Full accounts made up to 2025-03-31 · 44 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Daniel O'dowd as a director on 2025-09-26 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 9 Apr 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 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 20 Jul 2023 | Termination of appointment of Danielle Verge as a director on 2023-06-20 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 3 Feb 2023 | Appointment of Mr Tom Foreman as a director on 2023-02-03 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 15 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Daniel David Engler as a director on 2022-09-23 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Clive Douglas Drysdale as a director on 2021-09-01 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Jonathan David Walley as a director on 2021-09-01 · 1 page | View document |
| 11 Jan 2022 | Appointment of Danielle Verge as a director on 2021-12-15 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Clive Douglas Drysdale as a director on 2021-09-01 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Jonathan David Walley as a director on 2021-09-01 · 2 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 35 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 10 Dec 2021 | Appointment of Mr Daniel O'dowd as a director on 2021-03-29 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15 · 2 pages | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548210013 | View document |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019548210012 | View document |
| 29 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN | View document |
| 27 Jul 2020 | CESSATION OF HUBERT WILLIAM MCGARRY AS A PSC | View document |
| 27 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCM HOLDINGS LIMITED | View document |
| 27 Jul 2020 | CESSATION OF TERENCE PATRICK SULLIVAN AS A PSC | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MCGARRY | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGARRY | View document |
| 17 Jul 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 16 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR DANIEL DAVID ENGLER | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | DIRECTOR APPOINTED MR STUART JACKSON | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR DANIEL WISCOMBE | View document |
| 24 Feb 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 164 WESTMINSTER BRIDGE ROAD LONDON SE1 7RW ENGLAND | View document |
| 24 Feb 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 6 BLENHEIM CENTRE LOCKS LANE MITCHAM SURREY CR4 2JX | View document |
| 25 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLIS | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSH | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE SULLIVAN | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MR MICHAEL JAMES MCGARRY | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR. SHANE O'HALLORAN | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR KEVIN BUSH | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR. MARK WALLIS | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK SULLIVAN / 31/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT WILLIAM MCGARRY / 31/12/2009 | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 5 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: UNIT 14 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON | View document |
| 7 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Apr 1989 | DIRECTOR RESIGNED | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: GREENLAND HOUSE GREENLAND STREET CAMDON TOWN LONDON NWIOND | View document |
| 5 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 4 Sep 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/05/86 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1986 | COMPANY NAME CHANGED W.A.BYRNE (BUILDING & CIVIL ENGI NEERING) LIMITED CERTIFICATE ISSUED ON 22/05/86 | View document |
| 5 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |