ENSEMBLE DEVICES LIMITED
Company number 03216497 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 17 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL SUZANNE CHESNEY | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MILES CHESNEY | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY BYRON COMPANY SERVICES LIMITED | View document |
| 5 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 22 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MILES CHESNEY / 25/06/2010 | View document |
| 23 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BYRON COMPANY SERVICES LIMITED / 25/06/2010 | View document |
| 22 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIVERSITY GATE PARK ROW BRISTOL BS1 5UB | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD | View document |
| 9 Jul 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1996 | COMPANY NAME CHANGED W.W.H. RAPID LIMITED CERTIFICATE ISSUED ON 04/07/96 | View document |
| 25 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |