ENSIGNA LIMITED
Company number 07100238 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Notification of Linda Mcdougall as a person with significant control on 2026-03-19 · 2 pages | View document |
| 15 May 2026 | Cessation of Brendon Mcgurran as a person with significant control on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Notification of Brendon Mcgurran as a person with significant control on 2025-09-27 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Linda Jane Mcdougall as a person with significant control on 2025-09-27 · 1 page | View document |
| 4 Mar 2026 | Unaudited abridged accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Sep 2025 | Appointment of Ms Linda Mcdougall as a director on 2024-11-20 · 2 pages | View document |
| 27 Sep 2025 | Notification of Linda Mcdougall as a person with significant control on 2024-11-20 · 2 pages | View document |
| 27 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 27 Sep 2025 | Termination of appointment of Brendon Mcgurran as a director on 2025-09-27 · 1 page | View document |
| 27 Sep 2025 | Cessation of Brendon Mcgurran as a person with significant control on 2024-11-30 · 1 page | View document |
| 18 Nov 2024 | Cessation of Aran Investments Limited as a person with significant control on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 13 Nov 2024 | Unaudited abridged accounts made up to 2024-10-31 · 6 pages | View document |
| 12 Nov 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 12 Nov 2024 | Amended accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 11 Nov 2024 | Notification of Brendon Mcgurran as a person with significant control on 2023-05-01 · 2 pages | View document |
| 10 Nov 2024 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 30 Jan 2024 | Appointment of Mr Brendon Mcgurran as a director on 2023-07-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 22 Jul 2023 | Termination of appointment of Brendon Mcgurran as a director on 2023-07-22 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2020-09-02 with no updates · 2 pages | View document |
| 11 Apr 2023 | Administrative restoration application · 3 pages | View document |
| 11 Apr 2023 | Notification of Aran Investments Limited as a person with significant control on 2019-12-31 · 4 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2019-12-31 · 9 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Apr 2023 | Appointment of Mr Brendon Mcgurran as a director on 2019-12-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2022-09-02 with no updates · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2021-09-02 with no updates · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK NICHOLSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Registered office address changed from , 29 Wimpole Street, London, W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2014-09-01 · 1 page | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 29 WIMPOLE STREET LONDON W1G 8GP | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 28 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | COMPANY NAME CHANGED WHCS6 LIMITED CERTIFICATE ISSUED ON 08/08/12 | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGURRAN | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR DIRK WILLIAM NICHOLSON | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | View document |
| 15 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | COMPANY NAME CHANGED PREMIER GROUP SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 31/10/11 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR CHRIS MCGURRAN | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 10 Aug 2011 | Registered office address changed from , 4-5 Western Court, Bromley Street, Birmingham, B9 4AN, United Kingdom on 2011-08-10 · 2 pages | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 4-5 WESTERN COURT BROMLEY STREET BIRMINGHAM B9 4AN UNITED KINGDOM | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |