Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENSURE SYSTEMS LIMITED

Company number 03427952

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2006 288c Secretary's particulars changed
19 Oct 2006 287 Registered office changed on 19/10/06 from: logans threals lane west chiltington west sussex RH20 2RF
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 18/10/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 02/09/04; full list of members
11 Oct 2004 363(288) Director's particulars changed
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 169 £ ic 100/90 20/04/04 £ sr 10@1=10
03 Mar 2004 288b Director resigned
18 Dec 2003 363s Return made up to 02/09/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Jun 2003 395 Particulars of mortgage/charge
16 Sep 2002 363s Return made up to 02/09/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 02/09/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 September 2000
07 Sep 2000 363s Return made up to 02/09/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 30 September 1999
17 Jan 2000 88(2)R Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100
10 Dec 1999 MA Memorandum and Articles of Association
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 1999 288a New director appointed