ENABLE LIMITED

Company number 04552449 · Monitor this company

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123 filings

Date	Filing
29 Jun 2026	Full accounts made up to 2025-10-31 · 26 pages	View document
16 Feb 2026	Termination of appointment of Simon James Hargreaves as a director on 2026-02-12 · 1 page	View document
16 Feb 2026	Change of details for Elbane (Uk) Ltd as a person with significant control on 2026-01-12 · 2 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
8 Oct 2025	Confirmation statement made on 2025-10-03 with no updates · 3 pages	View document
31 Jul 2025	Accounts for a medium company made up to 2024-10-31 · 25 pages	View document
21 Oct 2024	Confirmation statement made on 2024-10-03 with no updates · 3 pages	View document
30 Jul 2024	Accounts for a medium company made up to 2023-10-31 · 25 pages	View document
12 Mar 2024	Termination of appointment of James Alan Willott as a director on 2024-02-29 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-03 with no updates · 3 pages	View document
27 Jul 2023	Accounts for a small company made up to 2022-10-31 · 10 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
5 Oct 2022	Confirmation statement made on 2022-10-03 with no updates · 3 pages	View document
1 Mar 2022	Termination of appointment of Theodorus Ernst Fonternel as a director on 2022-02-23 · 1 page	View document
1 Mar 2022	Termination of appointment of Michael Peter Ross as a director on 2022-02-23 · 1 page	View document
9 Feb 2022	Registered office address changed from Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 7th Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 2022-02-09 · 1 page	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
11 Oct 2021	Confirmation statement made on 2021-10-03 with no updates · 3 pages	View document
4 Aug 2021	Accounts for a small company made up to 2020-10-31 · 10 pages	View document
16 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19	View document
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES	View document
15 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES	View document
9 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17	View document
7 Jun 2018	DIRECTOR APPOINTED MS JENNIFER RAE BOND	View document
9 Oct 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES	View document
9 Oct 2017	CESSATION OF JONATHAN FRANCIS SCHERER AS A PSC	View document
9 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELBANE (UK) LTD	View document
9 Oct 2017	CESSATION OF STEPHEN DAVID LOUIS AS A PSC	View document
10 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES	View document
2 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15	View document
8 Mar 2016	DIRECTOR APPOINTED MR JAMES ALAN WILLOTT	View document
21 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY	View document
14 Oct 2015	Annual return made up to 3 October 2015 with full list of shareholders	View document
14 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HARVEY / 03/10/2015	View document
17 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14	View document
8 Oct 2014	Annual return made up to 3 October 2014 with full list of shareholders	View document
11 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13	View document
1 Apr 2014	DIRECTOR APPOINTED MR SIMON HARGREAVES	View document
26 Mar 2014	APPOINTMENT TERMINATED, SECRETARY STUART MACLEAN	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR STUART MACLEAN	View document
14 Oct 2013	Annual return made up to 3 October 2013 with full list of shareholders	View document
13 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12	View document
20 Mar 2013	20/03/13 STATEMENT OF CAPITAL GBP 80000	View document
20 Mar 2013	SOLVENCY STATEMENT DATED 28/02/13	View document
20 Mar 2013	STATEMENT BY DIRECTORS	View document
20 Mar 2013	SHARE PREMIUM REDUCED 28/02/2013	View document
30 Oct 2012	Annual return made up to 3 October 2012 with full list of shareholders	View document
16 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
19 Oct 2011	Annual return made up to 3 October 2011 with full list of shareholders	View document
2 Aug 2011	DIRECTOR APPOINTED MR MICHAEL PETER ROSS	View document
2 Aug 2011	DIRECTOR APPOINTED THEODORUS FONTERNEL	View document
13 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEADER CRAMER	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS	View document
1 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
23 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
23 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Oct 2010	Annual return made up to 3 October 2010 with full list of shareholders	View document
27 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages	View document
15 Jul 2010	DIRECTOR APPOINTED MR BRIAN VICTOR LEADER CRAMER	View document
15 Jul 2010	DIRECTOR APPOINTED MR JONATHAN FRANCIS SCHERER	View document
15 Jul 2010	DIRECTOR APPOINTED MR STEPHEN DAVID LOUIS	View document
15 Jul 2010	DIRECTOR APPOINTED MR DAVID DIMITRI SULLIVAN	View document
12 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD IAN MYERS / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE HARVEY / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY MACLEAN / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MYERS / 09/10/2009	View document
28 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
7 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
7 Oct 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
16 Oct 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS	View document
23 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
31 Oct 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
2 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NC INC ALREADY ADJUSTED 06/01/05	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	SECRETARY RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2005	£ NC 50000/100000 06/01	View document
14 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Jan 2005	SHARE ISSUE 06/01/05	View document
13 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
5 May 2004	NEW SECRETARY APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2003	COMPANY NAME CHANGED NANNYTAX PAYROLL SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/03	View document
6 Mar 2003	COMPANY NAME CHANGED NANNYTAX LIMITED CERTIFICATE ISSUED ON 06/03/03	View document
2 Jan 2003	SHARES AGREEMENT OTC	View document
16 Nov 2002	NC INC ALREADY ADJUSTED 05/11/02	View document
16 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2002	REGISTERED OFFICE CHANGED ON 16/11/02 FROM: C/O SHADBOLT & CO CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	£ NC 100/50000 05/11/02	View document
11 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2002	COMPANY NAME CHANGED PAYROLL BRIGHTON LIMITED CERTIFICATE ISSUED ON 07/11/02	View document
29 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	SECRETARY RESIGNED	View document
3 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document