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ENSYS LIMITED

Company number 02316311

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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)
26 Nov 2024 AA Accounts for a small company made up to 31 May 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
08 May 2024 SH01 Statement of capital following an allotment of shares on 5 May 2024
  • GBP 65,278
23 Aug 2023 AA Accounts for a small company made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
13 Jun 2023 CH01 Director's details changed for Mr Frank Wilman on 13 June 2023
13 Jun 2023 PSC04 Change of details for Mr Frank Wilman as a person with significant control on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Peter Clive Lewis on 13 June 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 63,889
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
25 Oct 2022 AA Accounts for a small company made up to 31 May 2022
18 May 2022 CH01 Director's details changed for Mr David William Luckett on 17 May 2022
18 May 2022 PSC04 Change of details for Mr David William Luckett as a person with significant control on 17 May 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
26 Oct 2021 AA Accounts for a small company made up to 31 May 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
10 Dec 2020 AA Accounts for a small company made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
15 Apr 2019 TM02 Termination of appointment of Frank Wilman as a secretary on 15 April 2019
14 Feb 2019 PSC04 Change of details for Mr Frank Wilman as a person with significant control on 14 February 2019
11 Sep 2018 AA Accounts for a small company made up to 31 May 2018