ENSOR SUBSIDIARY FIVE LIMITED

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DateDescription
06/01/186 January 2018 PSC'S CHANGE OF PARTICULARS / ENSOR HOLDINGS PLC / 01/02/2017

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
ELLARD HOUSE FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9WB

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 01/03/2017

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

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11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/07/1619 July 2016 COMPANY NAME CHANGED TECHNOCOVER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/07/16

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/03/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ELLARD HOUSE DALLIMORE ROAD
MANCHESTER
M23 9NX
ENGLAND

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02/09/132 September 2013

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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28/06/1228 June 2012 CURREXT FROM 31/03/2012 TO 31/03/2013

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17/04/1217 April 2012 PREVSHO FROM 31/01/2013 TO 31/03/2012

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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