ENABLING PROCESS TECHNOLOGIES LTD

Company number 04380834 ·

Active

94 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Director's details changed for Mr John Philip Tyler on 2025-02-25 · 2 pages View document
25 Feb 2025 Change of details for Mr John Philip Tyler as a person with significant control on 2025-02-25 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
25 Feb 2025 Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT to 21 High Street Lutterworth Leicestershire LE17 4AT on 2025-02-25 · 1 page View document
25 Feb 2025 Secretary's details changed for Mr John Philip Tyler on 2025-02-25 · 1 page View document
21 Feb 2025 Change of details for Mr John Philip Tyler as a person with significant control on 2016-04-06 · 2 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
4 Oct 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-25 with updates · 4 pages View document
16 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
13 Apr 2021 CESSATION OF MARK JACKSON AS A PSC View document
13 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES View document
13 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP TYLER / 05/03/2021 View document
13 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP TYLER / 25/02/2021 View document
13 Apr 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP TYLER / 25/02/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
21 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP TYLER / 21/02/2019 View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Aug 2016 ADOPT ARTICLES 22/07/2016 View document
21 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE BANCROFT View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 5 SAGE CLOSE PORTISHEAD BRISTOL BS20 8ET View document
14 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP TYLER / 08/03/2010 View document
8 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE NEVILLE BANCROFT / 08/03/2010 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BANCROFT / 23/08/2006 View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JACKSON / 23/07/2007 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: THE CEDARS 4 PARK FARM CLOSE BILTON RUGBY WARWICKSHIRE CV22 7BB View document
16 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 DIRECTOR RESIGNED View document
29 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jun 2003 DIRECTOR RESIGNED View document
7 Apr 2003 £ IC 5/4 28/02/03 £ SR 1@1=1 View document
31 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BISHOPS BRIDGE FARM, LADBROKE ROAD, BSHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2RP View document
8 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document