ENTEX PROJECTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewSatisfaction of charge 061522340005 in full

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23/07/2523 July 2025 NewSatisfaction of charge 061522340004 in full

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13/03/2513 March 2025 Full accounts made up to 2024-03-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-16 with no updates

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07/01/257 January 2025 Change of details for Entex Holdings Ltd as a person with significant control on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mr Darren Anthony Walsh on 2025-01-07

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07/01/257 January 2025 Director's details changed for Mr John Shane Walsh on 2025-01-07

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07/01/257 January 2025 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-01-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Full accounts made up to 2023-03-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-16 with no updates

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15/12/2315 December 2023 Satisfaction of charge 2 in full

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07/11/237 November 2023 Cessation of A Person with Significant Control as a person with significant control on 2020-06-22

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07/11/237 November 2023 Cessation of A Person with Significant Control as a person with significant control on 2019-11-01

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06/11/236 November 2023 Notification of Entex Holdings Ltd as a person with significant control on 2020-06-22

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06/11/236 November 2023 Cessation of Darren Anthony Walsh as a person with significant control on 2020-06-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-03-31

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2020-12-16

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2021-12-16

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2022-01-16

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16/01/2316 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 Confirmation statement made on 2020-12-16 with updates

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03/12/203 December 2020 31/10/20 Statement of Capital gbp 100.00

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE WALSH / 01/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WALSH / 01/02/2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061522340003

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 13/03/2017

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WALSH

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 09/03/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WALSH / 09/03/2018

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 09/03/2018

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05/06/185 June 2018 FIRST GAZETTE

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14/05/1814 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM STERLING ASSOCIATES 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061522340003

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH WALSH

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH WALSH

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20/07/1620 July 2016 RETURN OF PURCHASE OF OWN SHARES

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28/06/1628 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/06/1628 June 2016 27/01/16 STATEMENT OF CAPITAL GBP 67

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28/06/1628 June 2016 APPROVAL OF PURCHASE CONTACT 27/01/2016

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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22/06/1622 June 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 DISS40 (DISS40(SOAD))

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20/07/1520 July 2015 Annual return made up to 12 March 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 13/03/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN WALSH / 13/03/2010

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17/11/1017 November 2010 Annual return made up to 13 March 2010 with full list of shareholders

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/106 October 2010 DIRECTOR APPOINTED MR DARREN ANTHONY WALSH

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06/10/106 October 2010 DIRECTOR APPOINTED MR KENNETH WALSH

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE WALSH / 12/03/2010

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29/07/1029 July 2010 Annual return made up to 12 March 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM LINK HOUSE, 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW

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06/07/106 July 2010 FIRST GAZETTE

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/03/08 PARTIAL EXEMPTION

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05/08/085 August 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 SECRETARY APPOINTED MR KENNY WALSH

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18/02/0818 February 2008 SECRETARY RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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