ENSEK LTD
Company number 07167027 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Christopher Michael O'shea on 2025-10-01 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Duncan Bruce Ellis as a director on 2025-11-28 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 30 Sep 2025 | Appointment of Dr Robert Carlton Booker as a director on 2025-09-22 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Christopher Michael O'shea as a director on 2025-09-22 · 2 pages | View document |
| 29 Sep 2025 | Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2025-09-22 · 1 page | View document |
| 29 Sep 2025 | Appointment of Ms Jill Belinda Shedden as a director on 2025-09-22 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Catherine Anne Newton O'kelly as a director on 2025-09-22 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Andrew James Kennedy as a director on 2025-09-22 · 1 page | View document |
| 1 Apr 2025 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 19 Nov 2024 | Resolutions · 1 page | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 11 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 4 Oct 2024 | Appointment of Andrew James Kennedy as a director on 2024-09-20 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Darren Paul Miles as a director on 2024-09-20 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mrs Catherine Anne Newton O'kelly as a director on 2024-09-20 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2024-09-20 · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr Nicholas James Clark as a director on 2024-09-20 · 2 pages | View document |
| 14 Apr 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 21 Feb 2024 | Satisfaction of charge 071670270002 in full · 1 page | View document |
| 27 Jul 2023 | Appointment of Gemma Grace Rothery as a director on 2023-07-27 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of James Lee Kirk as a director on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Termination of appointment of Arran Jon Stevenson as a director on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mr Duncan Bruce Ellis as a director on 2023-07-27 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 5 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 24 Sep 2021 | Registration of charge 071670270005, created on 2021-09-23 · 45 pages | View document |
| 23 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071670270001 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 11 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 26 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR PHILIP EDWARD BENNETT | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSEK HOLDINGS LIMITED | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 16 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 191.60 | View document |
| 12 Oct 2017 | ADOPT ARTICLES 03/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR MARK WRIGHT | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED JAMES LEE KIRK | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER | View document |
| 2 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/12 | View document |
| 2 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15 | View document |
| 2 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 | View document |
| 2 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/11/14 | View document |
| 2 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/13 | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071670270001 | View document |
| 9 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM, 18 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARDS | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 12 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Sep 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 186 | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, REGUS HOUSE HERALD WAY, PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2TZ | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED ROBERT FRANK TURNER | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR BALJIT SINGH SHERGILL | View document |
| 8 Apr 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 180.00 | View document |
| 8 Apr 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 31 Mar 2014 | ADOPT ARTICLES 21/03/2014 | View document |
| 31 Mar 2014 | SUB-DIVISION 21/03/14 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER SLADE / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HAROLD EDWARDS / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JON STEVENSON / 26/11/2013 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 16 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER SLADE / 22/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SLADE / 15/03/2013 | View document |
| 1 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SLADE / 01/03/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, WHITEHALL HOUSE 2 MOUNT PLEASANT, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2AY, ENGLAND | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR LAWRENCE HAROLD EDWARDS | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED ARRAN JON STEVENSON | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED JAMES LEE KIRK | View document |
| 24 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |