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ENSO AUTOMOTIVE LIMITED

Company number 08445895

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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)
23 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from Redline Specialist Cars Grimbald Crag Close Knaresborough North Yorkshire HG5 8PY to Deighton Grange Farm Kirk Deighton Wetherby LS22 5HN on 21 January 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 MA Memorandum and Articles of Association
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 100.00
04 Jul 2019 SH02 Sub-division of shares on 3 June 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 03/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 PSC07 Cessation of Robert Lee Milner as a person with significant control on 3 June 2019
28 Jun 2019 PSC07 Cessation of John Robert Downs Graeme as a person with significant control on 3 June 2019
25 Jun 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-03
20 Jun 2019 CONNOT Change of name notice
14 Jun 2019 PSC01 Notification of Michael Ashley Durham as a person with significant control on 3 June 2019
14 Jun 2019 AP01 Appointment of Mr Michael Ashley James Durham as a director on 3 June 2019
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018