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ENSOFT LIMITED

Company number 03351902

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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)
31 Jan 2019	AP01	Appointment of Mr Jonathan Michael Elstein as a director on 25 January 2019	View PDF Appointment of Mr Jonathan Michael Elstein as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Peter Kyle as a director on 25 January 2019	View PDF Appointment of Mr Peter Kyle as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP02	Appointment of Eversecretary Limited as a director on 25 January 2019	View PDF Appointment of Eversecretary Limited as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM02	Termination of appointment of Nigel Stuart Ratcliffe as a secretary on 11 January 2019	View PDF Termination of appointment of Nigel Stuart Ratcliffe as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Nigel Stuart Ratcliffe as a director on 11 January 2019	View PDF Termination of appointment of Nigel Stuart Ratcliffe as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of John Mark Cooper as a director on 11 January 2019	View PDF Termination of appointment of John Mark Cooper as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 83	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 83 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 89	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 89 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Tobias Kirk as a director	View PDF Appointment of Mr Tobias Kirk as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Dec 2017	AP01	Appointment of Mr Tobias Kirk as a director on 5 December 2017	View PDF Appointment of Mr Tobias Kirk as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	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 - 28 pages (28 pages)
15 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	View PDF Purchase of own shares. Shares purchased into treasury: GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 93	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 93 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 24 pages (24 pages)
28 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	CH01	Director's details changed for Mr Jonathan Richard Turnbull on 21 August 2015	View PDF Director's details changed for Mr Jonathan Richard Turnbull on 21 August 2015 - link opens in a new window - 2 pages (2 pages)

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