ENSOFT LIMITED

Company number 03351902 ·

Dissolved

104 filings

Date Filing
5 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Feb 2022 Final Gazette dissolved following liquidation View document
5 Nov 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
26 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 10/01/19 STATEMENT OF CAPITAL GBP 1357.35 10/01/19 TREASURY CAPITAL GBP 0 View document
9 Sep 2019 10/01/19 STATEMENT OF CAPITAL GBP 1440.35 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
23 May 2019 CESSATION OF JOHN MARK COOPER AS A PSC View document
23 May 2019 CESSATION OF NIGEL STUART RATCLIFFE AS A PSC View document
23 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO SYSTEMS, INC. View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORRAN View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CHATTERJEE View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TOBIAS KIRK View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR EVERSECRETARY LIMITED View document
31 Jan 2019 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
31 Jan 2019 CORPORATE DIRECTOR APPOINTED EVERSECRETARY LIMITED View document
31 Jan 2019 DIRECTOR APPOINTED MR PETER KYLE View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG View document
24 Jan 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL RATCLIFFE View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL RATCLIFFE View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Aug 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
8 Jun 2018 01/05/18 TREASURY CAPITAL GBP 83 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Feb 2018 28/12/17 TREASURY CAPITAL GBP 89 View document
5 Feb 2018 DIRECTOR APPOINTED MR TOBIAS KIRK View document
8 Jan 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
6 Dec 2017 DIRECTOR APPOINTED MR TOBIAS KIRK View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
15 Feb 2017 20/01/17 TREASURY CAPITAL GBP 93 View document
15 Feb 2017 ADOPT ARTICLES 20/01/2017 View document
15 Feb 2017 RETURN OF PURCHASE OF OWN SHARES 20/01/17 TREASURY CAPITAL GBP 100 View document
21 Aug 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
28 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD TURNBULL / 21/08/2015 View document
9 Feb 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View document
29 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB View document
26 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 View document
22 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
24 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View document
30 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View document
3 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
29 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders · 8 pages View document
4 Jan 2011 DIRECTOR APPOINTED MR SIMON PRODIP CHATTERJEE View document
4 Jan 2011 DIRECTOR APPOINTED MR NICHOLAS EDWARD CORRAN View document
4 Jan 2011 DIRECTOR APPOINTED MR JONATHAN RICHARD TURNBULL View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RATCLIFFE / 21/12/2010 · 2 pages View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK COOPER / 21/12/2010 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART RATCLIFFE / 21/12/2010 View document
20 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
1 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART RATCLIFFE / 26/03/2010 View document
26 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STUART RATCLIFFE / 26/03/2010 · 1 page View document
8 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
14 May 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL RATCLIFFE / 20/04/2009 View document
20 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL RATCLIFFE / 20/04/2009 View document
17 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
26 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
27 Jul 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
19 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
23 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
28 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
4 Jan 2002 S-DIV 20/12/01 View document
4 Jan 2002 SUB DIV SHARES 20/12/01 View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
3 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
11 Jul 2000 NC INC ALREADY ADJUSTED 30/06/00 View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 Jul 2000 £ NC 1000/2000 30/06/0 View document
3 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
3 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Apr 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
6 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 13 SALISBURY AVENUE HARPENDEN HERTFORDSHIRE AL5 2QF View document
21 Apr 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
6 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 SECRETARY RESIGNED View document
14 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document