CompaniesInTheUK

ENHANCED OPERATING SYSTEMS LIMITED

Company number 03091944 ·

Active

92 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
1 May 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
12 Aug 2025 Termination of appointment of Kenneth Francois Maystre as a secretary on 2025-08-10 · 1 page View document
12 Aug 2025 Appointment of Mrs Phillipa Jayne Proctor as a director on 2025-08-10 · 2 pages View document
12 Aug 2025 Appointment of Mr Simon Mark Francois Maystre as a secretary on 2025-08-10 · 2 pages View document
12 Aug 2025 Termination of appointment of Kenneth Francois Maystre as a director on 2025-08-10 · 1 page View document
5 Aug 2025 Change of details for Mr Simon Mark Francois Maystre as a person with significant control on 2025-08-04 · 2 pages View document
4 Aug 2025 Secretary's details changed for Mr Kenneth Maystre on 2025-08-04 · 1 page View document
18 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 May 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
12 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
13 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK FRANCOIS MAYSTRE / 01/10/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
23 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVID ELSON View document
20 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAYSTRE / 16/12/2013 View document
16 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
5 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
22 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SERGE JIVNOVODENKO / 19/07/2012 View document
29 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O MRS M MAYSTRE WILLOW HOUSE MORRIS HARP SAFFRON WALDEN CB10 2EE ENGLAND View document
1 May 2012 SECRETARY APPOINTED MR KENNETH MAYSTRE View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARSONS View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT G DALES MANOR BUSINESS PARK GROVE ROAD SAWSTON CAMBRIDGESHIRE View document
26 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
1 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
10 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGE JIVNOVODENKO / 01/03/2010 View document
28 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
10 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
11 Jul 2009 30/09/08 TOTAL EXEMPTION FULL · 11 pages View document
28 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
30 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
20 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
10 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Sep 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Nov 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
22 Sep 1997 ACC. REF. DATE EXTENDED FROM 08/09/97 TO 30/09/97 View document
15 Sep 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/09/96 View document
2 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
31 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 08/09 View document
7 Sep 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN View document
7 Sep 1995 DIRECTOR RESIGNED View document
7 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1995 SECRETARY RESIGNED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document