ENSIGN CERTIFICATION SERVICES LIMITED
Company number 05377942 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 29 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 1 Oct 2023 | Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-08-30 · 1 page | View document |
| 1 Oct 2023 | Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 19 Sep 2023 | Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Richard Jenkins as a director on 2023-04-20 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR RICHARD JENKINS | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 18 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Apr 2016 | 28/02/16 NO MEMBER LIST | View document |
| 20 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | 28/02/15 NO MEMBER LIST | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE | View document |
| 14 Mar 2014 | 28/02/14 NO MEMBER LIST | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | 28/02/13 NO MEMBER LIST | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN | View document |
| 15 Aug 2012 | CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND | View document |
| 13 Mar 2012 | 28/02/12 NO MEMBER LIST | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | 28/02/11 NO MEMBER LIST | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 13/04/2011 | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 13/04/2011 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Mar 2010 | 28/02/10 NO MEMBER LIST | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | ANNUAL RETURN MADE UP TO 28/02/09 | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Feb 2008 | ANNUAL RETURN MADE UP TO 28/02/08 | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | ANNUAL RETURN MADE UP TO 28/02/07 | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | ANNUAL RETURN MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 1 BEDFORD ROW LONDON WC1R 4BZ | View document |
| 24 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |