ENABLES IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-11-25 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 25/11/2425 November 2024 | Registered office address changed from Unit 7 Williams Court Alfold Road Cranleigh GU6 8NE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2024-11-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/05/2420 May 2024 | Change of details for Tactic Holdings Limited as a person with significant control on 2024-05-20 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 23/12/2223 December 2022 | Change of details for Tactic Hub Limited as a person with significant control on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 21/12/2121 December 2021 | Director's details changed for Peter John Mills on 2021-12-01 |
| 07/10/217 October 2021 | Termination of appointment of Paul Monk as a director on 2021-10-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONK / 29/09/2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MILLS / 29/09/2020 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT 5 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED PAUL MONK |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / ENABLES IT GROUP LIMITED / 15/03/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED PETER JOHN MILLS |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026694220009 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 02/01/2019 |
| 23/10/1823 October 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 22/06/1822 June 2018 | SAIL ADDRESS CHANGED FROM: TENNYSON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
| 22/06/1822 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILVERTON |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 09/10/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 18/09/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 18/08/1718 August 2017 | SECRETARY APPOINTED SUSAN MARGARET WALLACE |
| 18/08/1718 August 2017 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES LIMITED FIRST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HANKE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 11/12/1611 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 11/12/1611 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 |
| 11/12/1611 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 13/01/1613 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 07/10/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NIGEL HANKE / 07/10/2015 |
| 09/11/159 November 2015 | ARTICLES OF ASSOCIATION |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MS CLAIRE MILVERTON |
| 30/10/1530 October 2015 | CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 07/10/157 October 2015 | SAIL ADDRESS CREATED |
| 07/10/157 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR MARCUS NIGEL HANKE |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK NEWBOULT |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADBURN / 03/12/2013 |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026694220009 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 01/04/2013 |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR PETER JOHN WELLER |
| 08/01/138 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR PETER JOHN WELLER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FRY |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNIT 44-45 BOOKHAM INDUSTRIAL PARK CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3EU |
| 30/11/1230 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 1649 |
| 30/11/1230 November 2012 | ADOPT ARTICLES 23/11/2012 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/09/1227 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | STATEMENT BY DIRECTORS |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 1633 |
| 08/05/128 May 2012 | REDUCE ISSUED CAPITAL 31/12/2011 |
| 08/05/128 May 2012 | SOLVENCY STATEMENT DATED 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADBURN / 01/02/2010 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADBURN / 10/02/2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRADBURN / 11/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAN WALLISS / 11/01/2010 |
| 30/11/0930 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 24/09/09 |
| 29/09/0929 September 2009 | GBP NC 1333/2000 24/09/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN RALPH |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MR MARTIN BRADBURN |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RALPH / 28/05/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 44-45 BOOKHAM INDUSTRIAL PARK CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3EU |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 46 BOOKHAM INDUSTRIAL PARK CHURCH ROAD GREAT BOOKHAM SURREY KT23 3EU |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED NCI (UK) LTD CERTIFICATE ISSUED ON 17/08/06 |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED NETWORK CABLING INSTALLATIONS LI MITED CERTIFICATE ISSUED ON 22/09/03 |
| 28/07/0328 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0328 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0328 July 2003 | £ IC 1244/1045 14/07/03 £ SR 199@1=199 |
| 28/07/0328 July 2003 | £ IC 1333/1244 14/07/03 £ SR 89@1=89 |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0126 February 2001 | VARYING SHARE RIGHTS AND NAMES 21/02/01 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 21/02/01 |
| 26/02/0126 February 2001 | S-DIV 21/02/01 |
| 26/02/0126 February 2001 | £ NC 1000/1333 21/02/0 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: UNIT 45 BOOKHAM INDUSTRIAL PARK CHURCH ROAD GREAT BOOKHAM SURREY KT23 3EU |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | ALTER MEM AND ARTS 11/02/93 |
| 25/03/9325 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9313 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 37 WARREN ST LONDON W1P 5PD |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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