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ENITIAL LIMITED

Company number 02589078

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Simon Parrington as a director on 24 February 2023	View PDF Termination of appointment of Simon Parrington as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022	View PDF Termination of appointment of Jeremy Hugh Smith as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	MR04	Satisfaction of charge 025890780009 in full	View PDF Satisfaction of charge 025890780009 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR04	Satisfaction of charge 025890780010 in full	View PDF Satisfaction of charge 025890780010 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	MR04	Satisfaction of charge 025890780008 in full	View PDF Satisfaction of charge 025890780008 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	TM01	Termination of appointment of Matthew James Hanson as a director on 31 May 2022	View PDF Termination of appointment of Matthew James Hanson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CH01	Director's details changed for Mr Wiliam Welch on 24 November 2021	View PDF Director's details changed for Mr Wiliam Welch on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Robert Mcpheeters as a director on 12 November 2021	View PDF Appointment of Mr Robert Mcpheeters as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Wiliam Welch as a director on 12 November 2021	View PDF Appointment of Mr Wiliam Welch as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Ivor David Parry as a director on 4 August 2021	View PDF Termination of appointment of Ivor David Parry as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)

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ENITIAL LIMITED

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