ENSOF ADVISORY LIMITED
Company number 06407695 · Monitor this company
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 |