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ENTHUSE GROUP LIMITED

Company number 06635333

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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)
13 Aug 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from , Suite 25, Eden House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
16 Dec 2021 TM01 Termination of appointment of Robert Wilson as a director on 15 December 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 TM02 Termination of appointment of Owen Wyn Davies as a secretary on 1 March 2021
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 PSC05 Change of details for Mytime Media Holdings Limited as a person with significant control on 29 August 2018
07 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 SH20 Statement by Directors