Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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02 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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24 Nov 2023 |
MR04 |
Satisfaction of charge 027606260007 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 027606260005 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 027606260006 in full
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
CERTNM |
Company name changed enterprise security distribution LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Ms Amanda Jayne Rowley as a director on 14 December 2021
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20 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Camfield House Camfield House Avenue One Letchworth Garden City SG6 2WW England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Camfield House Avenue One Letchworth Garden City SG6 2WW on 20 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Jun 2021 |
PSC01 |
Notification of Brian Honan as a person with significant control on 2 March 2021
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03 Jun 2021 |
PSC07 |
Cessation of Anthony David Streams as a person with significant control on 2 March 2021
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03 Jun 2021 |
PSC07 |
Cessation of Barry Bishop as a person with significant control on 2 March 2021
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03 Jun 2021 |
PSC07 |
Cessation of Kathleen Mary Bennett as a person with significant control on 2 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 11 May 2021
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13 Apr 2021 |
MR01 |
Registration of charge 027606260007, created on 6 April 2021
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