ENSIGN NETWORK SYSTEMS LIMITED
Company number 04178405 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SADLER | View document |
| 25 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SADLER / 13/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NEIL SOUTH / 13/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE BARFOOT | View document |
| 8 Apr 2008 | SECRETARY APPOINTED GILLIAN SADLER | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JACOBS | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Apr 2003 | AMENDING 882 ISS 31/03/01 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |