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ENBORNE SYSTEMS LIMITED

Company number 00720661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CH01 Director's details changed for Mrs Caroline Dibley Marriage on 5 July 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
22 Jan 2018 AP01 Appointment of Mrs Holly Charlotte Ratazzi as a director on 30 September 2017
22 Jan 2018 AP01 Appointment of Mr Thomas Hugh Marriage as a director on 30 September 2017
22 Jan 2018 AP01 Appointment of Mr Oliver James Griffin Marriage as a director on 30 September 2017
14 Dec 2017 MR04 Satisfaction of charge 1 in full
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jul 2017 PSC01 Notification of Caroline Dibley Marriage as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,000