ENSOLVE SOLUTIONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-01 with updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-30

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14/04/2314 April 2023 Director's details changed for Mr Carl Stuart Harris on 2023-04-14

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14/04/2314 April 2023 Change of details for Mr Carl Stuart Harris as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Registered office address changed from The Limes 1339 High Road London N20 9HR England to 869 High Road London N12 8QA on 2023-04-14

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-01 with no updates

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 1ST FLOOR, 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT WELLS

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/12/151 December 2015 01/01/15 STATEMENT OF CAPITAL GBP 4

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/04/1522 April 2015 DIRECTOR APPOINTED MR CARL STUART HARRIS

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19/11/1419 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/10/1331 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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