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ENABLE DESIGN SERVICES LIMITED

Company number 09480034

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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)
09 Apr 2024 AD01 Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 9 April 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Jul 2023 TM01 Termination of appointment of Danielle Verge as a director on 20 June 2023
05 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
20 Feb 2023 AP01 Appointment of Mr Tom Foreman as a director on 3 February 2023
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Nov 2022 CERTNM Company name changed equate design LTD\certificate issued on 16/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
12 Oct 2022 TM01 Termination of appointment of Daniel David Engler as a director on 23 September 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Jan 2022 AP01 Appointment of Danielle Verge as a director on 15 December 2021
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Sep 2021 CH01 Director's details changed for Mr Shane Joseph O'halloran on 15 November 2020
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 300,119
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
05 Sep 2020 AA Accounts for a small company made up to 30 April 2020
30 Jul 2020 MR01 Registration of charge 094800340003, created on 25 July 2020
29 Jul 2020 MR01 Registration of charge 094800340002, created on 25 July 2020
27 Jul 2020 AP01 Appointment of Mr Daniel David Engler as a director on 25 July 2020
27 Jul 2020 PSC07 Cessation of Hubert William Mcgarry as a person with significant control on 25 July 2020
27 Jul 2020 PSC07 Cessation of Shane Joseph O'halloran as a person with significant control on 25 July 2020
27 Jul 2020 PSC07 Cessation of Terence Patrick Sullivan as a person with significant control on 25 July 2020
27 Jul 2020 PSC02 Notification of Enable Investment Holdings Limited as a person with significant control on 25 July 2020
27 Jul 2020 TM01 Termination of appointment of Terence Patrick Sullivan as a director on 25 July 2020
27 Jul 2020 TM01 Termination of appointment of Hubert William Mcgarry as a director on 25 July 2020