ENSEMBLE COMBINED SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

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26/02/2526 February 2025 Satisfaction of charge 074599860010 in full

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2420 September 2024

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20/09/2420 September 2024

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20/09/2420 September 2024

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16/05/2416 May 2024 Declaration of solvency

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16/05/2416 May 2024 Appointment of a voluntary liquidator

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-16

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15/05/2415 May 2024 Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

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15/05/2415 May 2024 Termination of appointment of Adam Seymour as a secretary on 2024-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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13/09/2313 September 2023

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13/09/2313 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/09/2313 September 2023

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13/09/2313 September 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-03 with updates

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07/10/227 October 2022

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07/10/227 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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07/10/227 October 2022

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07/10/227 October 2022

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12/01/2212 January 2022 Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31

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12/01/2212 January 2022 Cessation of Host Management Ltd as a person with significant control on 2021-12-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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14/10/2114 October 2021

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14/10/2114 October 2021

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14/10/2114 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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14/10/2114 October 2021

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19/09/1919 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE

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24/06/1924 June 2019 ALTER ARTICLES 31/05/2019

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24/06/1924 June 2019 ARTICLES OF ASSOCIATION

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860008

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860006

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860007

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860003

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860004

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860005

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074599860009

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074599860010

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA TINNISWOOD

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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02/11/182 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRY

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05/07/185 July 2018 APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE

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05/07/185 July 2018 SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074599860009

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074599860008

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 08/11/2016

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08/11/168 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 08/11/2016

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08/10/168 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 550 SECOND FLOOR THAMES VALLEY PARK READING BERKSHIRE RG6 1RA UNITED KINGDOM

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074599860007

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 26/04/2016

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27/04/1627 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 26/04/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 26/04/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM BRYANTS FARM KILN ROAD DUNSDEN READING RG4 9PB

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14/03/1614 March 2016 DIRECTOR APPOINTED MRS NICOLA TINNISWOOD

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14/03/1614 March 2016 DIRECTOR APPOINTED MRS CAROLINE EMMA FRY

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10/12/1510 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074599860006

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21/10/1521 October 2015 AUDITOR'S RESIGNATION

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22/09/1522 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD

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19/06/1519 June 2015 ADOPT ARTICLES 01/06/2015

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19/06/1519 June 2015 SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074599860005

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04/06/154 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074599860004

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074599860003

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27/03/1527 March 2015 Annual return made up to 3 December 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/12/1318 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/04/1325 April 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013

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24/04/1324 April 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SUZANNE MUSSELWHITE / 03/12/2012

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM MWLDAN BUSINESS PARK BATH HOUSE ROAD CARDIGAN CEREDIGION SA43 1JY

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01/02/131 February 2013 Annual return made up to 3 December 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR APPOINTED MR WILLIAM JAMES TONER

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08/08/128 August 2012 DIRECTOR APPOINTED MADELEINE SUZANNE MUSSELWHITE

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON LUND

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS-JONES

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1216 March 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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12/01/1212 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARC WARDE

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11/03/1111 March 2011 18/02/11 STATEMENT OF CAPITAL GBP 100

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 3 14TH FLOOR SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE SG1 1HG ENGLAND

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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