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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)
12 Feb 2017	TM01	Termination of appointment of Steven Robert Schad as a director on 31 January 2017	View PDF Termination of appointment of Steven Robert Schad as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Anthony Lloyd as a director on 28 November 2016	View PDF Termination of appointment of Michael Anthony Lloyd as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AP01	Appointment of Michael Anthony Lloyd as a director on 1 April 2016	View PDF Appointment of Michael Anthony Lloyd as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Steven Robert Schad as a director on 1 April 2016	View PDF Appointment of Steven Robert Schad as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Andrew Stephen Emmans as a director on 1 April 2016	View PDF Appointment of Andrew Stephen Emmans as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH01	Director's details changed for Stephen Discombe on 26 February 2010	View PDF Director's details changed for Stephen Discombe on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Stephen Discombe on 26 February 2010	View PDF Director's details changed for Stephen Discombe on 26 February 2010 - link opens in a new window - 2 pages (2 pages)

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