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ENSONO LIMITED

Company number 03276974

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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)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1.00
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
30 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/09/2024
02 Sep 2024 AA Full accounts made up to 31 December 2023
09 May 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1
27 Nov 2023 AD01 Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 AA Full accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from One, London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022
16 Dec 2021 AP01 Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021
16 Dec 2021 TM01 Termination of appointment of Alan Scott Cole as a director on 7 December 2021
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Dec 2020 CH01 Director's details changed for Mr. Peter John Bazil on 16 December 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
26 May 2020 AD02 Register inspection address has been changed from Bryan Cave Leighton Paisner Adelaide House London Bridge London EC4R 9HA to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR
30 Mar 2020 MR04 Satisfaction of charge 032769740007 in full
20 Feb 2020 MR04 Satisfaction of charge 5 in full
20 Feb 2020 MR04 Satisfaction of charge 4 in full
20 Feb 2020 MR04 Satisfaction of charge 032769740006 in full