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ENSPHERE CONSULTING LIMITED

Company number 06082381

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2021 DS01 Application to strike the company off the register
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 May 2020
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
04 Dec 2019 AA Audited abridged accounts made up to 31 May 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
06 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
08 Oct 2018 AA01 Previous accounting period shortened from 30 December 2018 to 31 May 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 30 December 2017
22 Jun 2018 AD01 Registered office address changed from Ensphere House Yew Tree Court Warrington Road Risley Warrington WA3 6WP England to Datel Cinnamon Park Warrington WA2 0XP on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Nicholas Andrew Swarbrick as a director on 4 June 2018
22 Jun 2018 PSC07 Cessation of Wayne Nolan as a person with significant control on 1 June 2018
22 Jun 2018 TM01 Termination of appointment of Wayne Nolan as a director on 1 June 2018
22 Jun 2018 TM02 Termination of appointment of David James Preston as a secretary on 1 June 2018
03 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
03 Mar 2018 PSC01 Notification of Wayne Nolan as a person with significant control on 24 February 2017
03 Mar 2018 PSC02 Notification of Datel Computing Limited as a person with significant control on 24 February 2017
03 Mar 2018 PSC07 Cessation of Certus It Limited as a person with significant control on 24 February 2017
09 Oct 2017 AA Total exemption small company accounts made up to 30 December 2016
21 Mar 2017 AP03 Appointment of Mr David James Preston as a secretary on 24 February 2017
21 Mar 2017 AP01 Appointment of Mr Alan Keith Simpson as a director on 24 February 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 24/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association