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ENSYNQ LTD

Company number 04256129

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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)
09 Feb 2021	SH19	Statement of capital on 9 February 2021 GBP 240	View PDF Statement of capital on 9 February 2021 GBP 240 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	View PDF Solvency Statement dated 26/01/21 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Steven Burton as a person with significant control on 8 December 2020	View PDF Cessation of Steven Burton as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 642	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 642 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	TM01	Termination of appointment of Michael Anthony Lloyd as a director on 31 July 2020	View PDF Termination of appointment of Michael Anthony Lloyd as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2020	TM01	Termination of appointment of Steven Burton as a director on 3 February 2020	View PDF Termination of appointment of Steven Burton as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	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)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CH01	Director's details changed for Mr Steven Burton on 1 May 2019	View PDF Director's details changed for Mr Steven Burton on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 502	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 502 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 500 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	TM01	Termination of appointment of Stephen Discombe as a director on 20 July 2017	View PDF Termination of appointment of Stephen Discombe as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM02	Termination of appointment of Steven Burton as a secretary on 20 July 2017	View PDF Termination of appointment of Steven Burton as a secretary on 20 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC07	Cessation of Stephen Discombe as a person with significant control on 20 July 2017	View PDF Cessation of Stephen Discombe as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Mr Michael Anthony Lloyd as a director on 1 March 2017	View PDF Appointment of Mr Michael Anthony Lloyd as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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