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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28 Jan 2025 |
MR04 |
Satisfaction of charge 037719310003 in full
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28 Jan 2025 |
MR04 |
Satisfaction of charge 037719310004 in full
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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24 Nov 2023 |
MR04 |
Satisfaction of charge 037719310005 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 037719310006 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 037719310007 in full
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26 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 (midlands) 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 Memorandum and/or 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 Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to 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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06 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 Amanda Jayne Rowley 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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