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ENSIGN BUS COMPANY LIMITED

Company number 02656574

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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)
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 March 2024
17 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
17 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
17 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
10 Jul 2024 PSC05 Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Full accounts made up to 25 March 2023
02 Nov 2023 CH03 Secretary's details changed for Mr David John Mark Blizzard on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Andrew Simon Jarvis on 1 November 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
21 Apr 2023 CH01 Director's details changed for Mr Garry Jams Nicholass on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Garry Jams Nicholass as a director on 19 April 2023
17 Apr 2023 AA01 Previous accounting period extended from 25 March 2023 to 31 March 2023
21 Mar 2023 AP03 Appointment of Mr David John Mark Blizzard as a secretary on 9 March 2023
20 Mar 2023 AP01 Appointment of Mr Piers Darryl St John Marlow as a director on 9 March 2023
20 Mar 2023 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 9 March 2023
20 Mar 2023 AP01 Appointment of Mr Colin Brown as a director on 9 March 2023
20 Mar 2023 PSC02 Notification of Firstbus (South) Limited as a person with significant control on 9 March 2023
20 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 25 March 2023
20 Mar 2023 PSC07 Cessation of Ensign Bus Company (Holdings) Limited as a person with significant control on 9 March 2023
20 Mar 2023 TM01 Termination of appointment of Stephen Philip Newman as a director on 9 March 2023
20 Mar 2023 TM01 Termination of appointment of Ross Christopher Newman as a director on 9 March 2023
20 Mar 2023 TM01 Termination of appointment of Peter Ivor Newman as a director on 9 March 2023
20 Mar 2023 TM01 Termination of appointment of Roger Frederick Jackson as a director on 9 March 2023
20 Mar 2023 TM02 Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023