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ENSIRA CONSULTANTS LIMITED

Company number 09692345

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
24 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to resolutions 31/12/2023
24 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 105
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
24 Jun 2019 PSC04 Change of details for Mr Simon James Enstone as a person with significant control on 24 June 2019
24 Jun 2019 PSC04 Change of details for Mrs Rachel Elizabeth Mary Enstone as a person with significant control on 24 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Nov 2015 CH01 Director's details changed for Mr Simon James Enstone on 24 November 2015