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ENSIGNA LIMITED

Company number 07100238

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	PSC07	Cessation of Aran Investments Limited as a person with significant control on 18 November 2024	View PDF Cessation of Aran Investments Limited as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Unaudited abridged accounts made up to 31 October 2024	View PDF Unaudited abridged accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2024	AAMD	Amended accounts made up to 31 December 2023	View PDF Amended accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 October 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC01	Notification of Brendon Mcgurran as a person with significant control on 1 May 2023	View PDF Notification of Brendon Mcgurran as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 90,064	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 90,064 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2024	AP01	Appointment of Mr Brendon Mcgurran as a director on 22 July 2023	View PDF Appointment of Mr Brendon Mcgurran as a director on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	TM01	Termination of appointment of Brendon Mcgurran as a director on 22 July 2023	View PDF Termination of appointment of Brendon Mcgurran as a director on 22 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Aran Investments Limited as a person with significant control on 31 December 2019	View PDF Notification of Aran Investments Limited as a person with significant control on 31 December 2019 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Mr Brendon Mcgurran as a director on 31 December 2019	View PDF Appointment of Mr Brendon Mcgurran as a director on 31 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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ENSIGNA LIMITED

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