Advanced company searchLink opens in new window

ENABLE BUSINESS SOLUTIONS LIMITED

Company number 08444231

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 6,448.23
30 Sep 2016 AP01 Appointment of Mr Malcolm Fraser Keen as a director on 16 August 2016
23 Sep 2016 TM01 Termination of appointment of Andrew Alan Glass as a director on 16 August 2016
11 Jul 2016 AP01 Appointment of Mr Michael Frederick Mcgoun as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Michael Bailey as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Paul David Gibson as a director on 8 July 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 6,208.23
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,593.95
01 Apr 2016 CH01 Director's details changed for Mr Colin Fowle on 2 October 2015
31 Mar 2016 CH01 Director's details changed for Mr Andrew Alan Glass on 2 October 2015
31 Mar 2016 CH03 Secretary's details changed for Malcolm Fraser Keen on 2 October 2015
31 Mar 2016 CH01 Director's details changed for Mr William James Flanagan on 2 October 2015
02 Oct 2015 AD01 Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 2 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Martyn James Best as a director on 30 April 2015
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,593.95
02 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 5,593.95
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 5,592.92
20 Mar 2014 CH01 Director's details changed for Mr William James Flanagan on 13 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
13 Aug 2013 AP01 Appointment of Mr Colin Fowle as a director