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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)
27 Jul 2020 TM02 Termination of appointment of Sharla Worrall as a secretary on 25 July 2020
27 Jul 2020 AP01 Appointment of Mr Stuart Michael Jackson as a director on 25 July 2020
27 Jul 2020 AP01 Appointment of Mr Daniel James Wiscombe as a director on 25 July 2020
17 Jul 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
16 Jul 2020 MR04 Satisfaction of charge 094800340001 in full
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Jan 2020 AA Accounts for a small company made up to 30 April 2019
16 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
28 Feb 2019 AA Accounts for a small company made up to 30 April 2018
04 Sep 2018 AD01 Registered office address changed from 37 Pure Offices Kembrey Park Swindon SN2 8BW England to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 4 September 2018
25 Apr 2018 TM01 Termination of appointment of Philip Michael Staten as a director on 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
02 Nov 2017 AD01 Registered office address changed from Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW England to 37 Pure Offices Kembrey Park Swindon SN2 8BW on 2 November 2017
08 Sep 2017 AA Accounts for a small company made up to 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Jul 2016 AA Full accounts made up to 30 April 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 111
21 Dec 2015 AP01 Appointment of Mr Philip Michael Staten as a director on 21 December 2015
17 Dec 2015 AD01 Registered office address changed from Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW England to Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW on 17 December 2015
27 Jul 2015 AD01 Registered office address changed from 6 Blenheim Business Centre Locks Lane Mitcham CR4 2JX United Kingdom to Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW on 27 July 2015
19 Jun 2015 MR01 Registration of charge 094800340001, created on 17 June 2015
27 Apr 2015 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
25 Mar 2015 CERTNM Company name changed wst design LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 111
  • MODEL ARTICLES ‐ Model articles adopted