ENABLE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
24/02/2524 February 2025 | Application to strike the company off the register |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-14 with updates |
23/02/2423 February 2024 | Memorandum and Articles of Association |
19/02/2419 February 2024 | Resolutions |
19/02/2419 February 2024 | Resolutions |
13/02/2413 February 2024 | Termination of appointment of David Stuart Lumsden as a director on 2024-02-01 |
13/02/2413 February 2024 | Termination of appointment of Tony Daniel Pullman as a director on 2024-02-01 |
13/02/2413 February 2024 | Termination of appointment of Michael Bailey as a director on 2024-02-01 |
13/02/2413 February 2024 | Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01 |
13/02/2413 February 2024 | Appointment of Mr Jesse Serventi as a director on 2024-02-01 |
13/02/2413 February 2024 | Appointment of Mr Lee Minkoff as a director on 2024-02-01 |
13/02/2413 February 2024 | Appointment of Mr Robert Corrao as a director on 2024-02-01 |
13/02/2413 February 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-02-01 |
13/01/2413 January 2024 | |
13/01/2413 January 2024 | |
13/01/2413 January 2024 | |
13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
11/04/2311 April 2023 | |
11/04/2311 April 2023 | |
11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
11/04/2311 April 2023 | |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-14 with updates |
13/02/2313 February 2023 | Director's details changed for Mr Tony Daniel Pullman on 2023-02-13 |
13/02/2313 February 2023 | Director's details changed for Mr David Stuart Lumsden on 2023-02-13 |
04/11/214 November 2021 | Termination of appointment of William James Flanagan as a director on 2021-07-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
06/11/196 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOWLE |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
10/10/1810 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
16/07/1816 July 2018 | DIRECTOR APPOINTED MR DAVID STUART LUMSDEN |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
18/10/1718 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR COLIN FOWLE |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR MALCOLM FRASER KEEN |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASS |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BEST |
17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
25/03/1325 March 2013 | DIRECTOR APPOINTED MR MARTYN JAMES BEST |
25/03/1325 March 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES FLANAGAN |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN |
25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN |
25/03/1325 March 2013 | DIRECTOR APPOINTED MR ANDREW ALAN GLASS |
25/03/1325 March 2013 | SECRETARY APPOINTED MR MALCOLM FRASER KEEN |
15/03/1315 March 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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