ENSPHERE CONSULTING LIMITED
Company number 06082381 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 1 Dec 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 4 Dec 2019 | 31/05/19 AUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 6 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2018 | PREVSHO FROM 30/12/2018 TO 31/05/2018 | View document |
| 1 Oct 2018 | 30/12/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM ENSPHERE HOUSE YEW TREE COURT WARRINGTON ROAD RISLEY WARRINGTON WA3 6WP ENGLAND | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW SWARBRICK | View document |
| 22 Jun 2018 | CESSATION OF WAYNE NOLAN AS A PSC | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE NOLAN | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON | View document |
| 3 Mar 2018 | CESSATION OF CERTUS IT LIMITED AS A PSC | View document |
| 3 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATEL COMPUTING LIMITED | View document |
| 3 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE NOLAN | View document |
| 3 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 9 Oct 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ALAN KEITH SIMPSON | View document |
| 21 Mar 2017 | SECRETARY APPOINTED MR DAVID JAMES PRESTON | View document |
| 14 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 30 Nov 2016 | DIRECTOR APPOINTED MR PAUL DAVID BROWN | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM REDCLIFF HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY WALES | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ENSPHERE HOUSE YEW TREE COURT WARRINGTON ROAD WARRINGTON CHESHIRE WA3 6WP | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR NIGEL GEORGE GRIFFITHS | View document |
| 19 Oct 2015 | SECRETARY APPOINTED MR PAUL DAVID BROWN | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CROWHURST | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 21 May 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 705.56 | View document |
| 13 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 8-10 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON CHESHIRE WA3 6DD | View document |
| 28 Dec 2014 | CONSOLIDATION 06/02/14 | View document |
| 1 Oct 2014 | CURREXT FROM 30/11/2014 TO 30/12/2014 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 850 | View document |
| 18 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Oct 2011 | CURRSHO FROM 31/05/2012 TO 30/11/2011 | View document |
| 18 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 4 pages | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CROWHURST / 01/02/2011 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NOLAN / 01/02/2011 | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 08-10 GREENWOOD COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON WA3 6DD UNITED KINGDOM | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 12 GREENWOOD COURT RISLEY WARRINGTON CHESHIRE WA3 6DD ENGLAND | View document |
| 10 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 78 HENFOLD ROAD TYLDESLEY MANCHESTER M29 7EX | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2007 | COMPANY NAME CHANGED ENSPHERE SOFTWARE CONSULTING LTD CERTIFICATE ISSUED ON 08/08/07 | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |