ENHANCED TRANSACTION SYSTEMS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-11-25 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-11-30

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02/01/242 January 2024 Change of details for Mr Denis Lukianov as a person with significant control on 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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19/07/2319 July 2023 Registered office address changed from 21 Stanton Close Orpington BR5 4RN England to 75 Threadneedle Street Threadneedle Street Patterdown Chippenham SN15 2FN on 2023-07-19

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04/01/234 January 2023 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-11-30

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05/01/225 January 2022 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 1A BURFORD ROAD BURFORD ROAD BROMLEY BR1 2EY ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 7 OAKS ROAD WOKING GU21 6DU UNITED KINGDOM

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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