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ENTIGY FINANCIAL SERVICES LIMITED

Company number 09128034

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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)
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 PSC01 Notification of Colin Macdonald as a person with significant control on 12 December 2019
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
16 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Dec 2016 AA Micro company accounts made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
20 Nov 2014 AD01 Registered office address changed from Unit F Wharf Business Centre Wharf Lane Bourne End Buckinghamshire SL8 5RU United Kingdom to 1St Floor, 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA on 20 November 2014
16 Jul 2014 TM01 Termination of appointment of Peter Evans as a director on 14 July 2014
16 Jul 2014 AP01 Appointment of Mr David Neil Mitchell as a director on 14 July 2014