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ENSONO LIMITED

Company number 03276974

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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)
12 Nov 2024	PSC05	Change of details for Amphora Acquisitions Ltd as a person with significant control on 27 November 2023	View PDF Change of details for Amphora Acquisitions Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 1.00	View PDF Statement of capital on 30 September 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/09/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/09/2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from One, London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021	View PDF Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Alan Scott Cole as a director on 7 December 2021	View PDF Termination of appointment of Alan Scott Cole as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
18 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Mr. Peter John Bazil on 16 December 2020	View PDF Director's details changed for Mr. Peter John Bazil on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2020	MR04	Satisfaction of charge 032769740007 in full	View PDF Satisfaction of charge 032769740007 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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ENSONO LIMITED

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