ENABLEIT TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-07 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Satisfaction of charge 1 in full

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/01/1727 January 2017 DIRECTOR APPOINTED MRS HANNAH LOUISE MARTIN

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/09/1626 September 2016 01/07/16 STATEMENT OF CAPITAL GBP 10000

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BUSHNELL / 23/05/2016

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23/05/1623 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BUSHNELL / 23/05/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANINE CATHRYN BUSHNELL / 23/05/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUSHNELL / 23/05/2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/04/167 April 2016 DIRECTOR APPOINTED MR JONATHAN MICHAEL CUTTING

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07/04/167 April 2016 DIRECTOR APPOINTED MR JIMMIE IRETON

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR JIMMIE IRETON

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19/05/1519 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/05/1414 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RH UNITED KINGDOM

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/05/133 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/05/123 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM FOXWOOD HOUSE DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINE CATHRYN BUSHNELL / 28/04/2010

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19/05/1019 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSHNELL / 28/04/2010

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01/04/101 April 2010 DIRECTOR APPOINTED MR JOSEPH DAVID BUSHNELL

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/101 April 2010 DIRECTOR APPOINTED MR JIMMIE IRETON

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BAILEY

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR DARREN CUTTING

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/094 August 2009 FIRST GAZETTE

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30/07/0930 July 2009 DISS40 (DISS40(SOAD))

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29/07/0929 July 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR APPOINTED SAMANTHA LILLIAN BAILEY

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28/10/0828 October 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR LYNN BUTLER

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19/11/0719 November 2007 SUB DIVIDED 12/11/07

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/067 July 2006 £ NC 100/10000 30/06/06

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/11/0422 November 2004 COMPANY NAME CHANGED CIB SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/11/04

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30/04/0430 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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10/05/0310 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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08/05/028 May 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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