ENABLE SYSTEMS LIMITED
Company number 08445740 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of David Stuart Lumsden as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Tony Daniel Pullman as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Michael Bailey as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Jesse Serventi as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Lee Minkoff as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Robert Corrao as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-02-01 · 2 pages | View document |
| 13 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2024 | PARENT_ACC · 35 pages | View document |
| 13 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 11 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 11 Apr 2023 | PARENT_ACC · 34 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Tony Daniel Pullman on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr David Stuart Lumsden on 2023-02-13 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of William James Flanagan as a director on 2021-07-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 6 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOWLE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 10 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR DAVID STUART LUMSDEN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 18 Oct 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR COLIN FOWLE | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MR MALCOLM FRASER KEEN | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BEST | View document |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR MARTYN JAMES BEST | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES FLANAGAN | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KEEN | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR ANDREW ALAN GLASS | View document |
| 25 Mar 2013 | SECRETARY APPOINTED MR MALCOLM FRASER KEEN | View document |
| 15 Mar 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 14 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |