ENSOF ADVISORY LIMITED

Company number 06407695 ·

Active

91 filings

Date Filing
3 Sep 2026 Application to strike the company off the register · 1 page View document
7 Aug 2026 Micro company accounts made up to 2026-07-31 · 3 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
30 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
27 Jul 2026 Current accounting period shortened from 2026-12-31 to 2026-07-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
27 Nov 2025 Registered office address changed from 56 Grosvenor Street London W1K 3JB England to 56 Grosvenor Street London W1K 3HZ on 2025-11-27 · 1 page View document
20 Nov 2025 Registered office address changed from Office 303 118 Piccadilly London W1J 7NW England to 56 Grosvenor Street London W1K 3JB on 2025-11-20 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
4 Feb 2025 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-10-26 with updates · 4 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
29 Sep 2023 Statement of capital following an allotment of shares on 2023-09-29 · 3 pages View document
21 Aug 2023 Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 2023-08-21 · 1 page View document
15 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
3 Feb 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
1 Feb 2023 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Change of details for Mr Adrian Braimer Jones as a person with significant control on 2021-02-16 · 2 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Notification of Adrian Braimer Jones as a person with significant control on 2021-02-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
3 Jun 2021 Registered office address changed from , 24 Savile Row, London, W1S 2ES, England to Office 303 118 Piccadilly London W1J 7NW on 2021-06-03 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Aug 2018 Registered office address changed from , 49 Grosvenor Street, London, W1K 3HP to Office 303 118 Piccadilly London W1J 7NW on 2018-08-03 · 1 page View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 49 GROSVENOR STREET LONDON W1K 3HP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 PREVEXT FROM 30/10/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CALDER & COMPANY(REGISTRARS) LIMITED View document
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
26 Oct 2015 Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW to Office 303 118 Piccadilly London W1J 7NW on 2015-10-26 · 1 page View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
30 Jul 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUES RUIMY View document
28 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BETTY RUIMY View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
9 Aug 2012 DIRECTOR APPOINTED JACQUES ISAAC RUIMY View document
9 Aug 2012 DIRECTOR APPOINTED BETTY MESSODI RUIMY View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & COMPANY(REGISTRARS) LIMITED / 18/06/2012 View document
14 Jun 2012 Registered office address changed from , Calder & Company 1 Regent Street, London, SW1Y 4NW on 2012-06-14 · 1 page View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & COMPANY 1 REGENT STREET LONDON SW1Y 4NW View document
26 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 May 2009 APPOINTMENT TERMINATED DIRECTOR ELY-MICHEL RUIMY View document
2 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRAIMER JONES / 21/01/2009 View document
2 Feb 2009 SECRETARY APPOINTED CALDER & COMPANY(REGISTRARS) LIMITED View document
2 Feb 2009 287 · 1 page View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD GATWICK EAST SUSSEX RH6 0PA View document
24 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED View document
24 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 DIRECTOR RESIGNED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document