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ENABLE BY DESIGN LTD

Company number 07378026

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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)
22 Jan 2016 TM01 Termination of appointment of Darren Andrew Bush as a director on 12 January 2016
22 Jan 2016 AP01 Appointment of Mr Gary Lee Shuckford as a director on 12 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,800
17 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,800
08 Oct 2014 TM02 Termination of appointment of Jane Louise Dewar as a secretary on 31 July 2014
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,800
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,800
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AD03 Register(s) moved to registered inspection location
13 Dec 2011 AD02 Register inspection address has been changed
13 Dec 2011 AP01 Appointment of Mr Darren Andrew Bush as a director
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Stephen Mark Batson as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH November 2022 under section 1088 of the Companies Act 2006
21 Sep 2011 AP01 Appointment of Mr Mark Jason Dean as a director
17 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
01 Dec 2010 AP03 Appointment of Ms Jane Louise Dewar as a secretary
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)