ENSURE GLOBAL GROUP LTD

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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29/10/2129 October 2021 Application to strike the company off the register

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06/08/216 August 2021 Confirmation statement made on 2021-08-03 with no updates

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-01-31

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17/06/2117 June 2021 Change of details for Mr Jonathan Culver Bumstead as a person with significant control on 2021-06-16

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/05/1931 May 2019 PREVEXT FROM 31/08/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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29/06/1829 June 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR SUREN MURLI THADANI / 27/07/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUREN THADANI / 02/04/2016

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03/09/153 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD

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14/08/1414 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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

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03/09/133 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/02/138 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUREN THADANI / 05/02/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUREN THADANI / 05/02/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUREN THADANI / 05/02/2013

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12/12/1212 December 2012 DIRECTOR APPOINTED MR JONATHAN CULVER BUMSTEAD

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12/11/1212 November 2012 NC INC ALREADY ADJUSTED 11/10/2012

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05/11/125 November 2012 11/10/12 STATEMENT OF CAPITAL GBP 3

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05/11/125 November 2012 11/10/12 STATEMENT OF CAPITAL GBP 3

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 13 KNIGHTS PLACE OSBORNE ROAD WINDSOR SL4 3LE UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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