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ENSEC GROUP LIMITED

Company number 11283890

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Feb 2023 AP01 Appointment of Miss Tuesday Bennett as a director on 1 October 2022
21 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Apr 2022 AD01 Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 6 April 2022
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
19 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew gordon coates
19 Jul 2021 AD01 Registered office address changed from 1 Mucklow Hill Trading Estate 1 Halesowen B62 8DF United Kingdom to 33/34 High Street Bridgnorth Shropshire WV16 4DB on 19 July 2021
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
12 Apr 2021 PSC04 Change of details for Mr Andrew Gordon Coates as a person with significant control on 1 March 2021
12 Apr 2021 CH01 Director's details changed for Mr Andrew Gordon Coates on 1 March 2021
08 Apr 2021 CH01 Director's details changed for Mr Andrew Gordan Coates on 8 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Andrew Gordan Coates on 23 March 2019
07 Apr 2021 PSC04 Change of details for Mr Andrew Gordan Coates as a person with significant control on 23 March 2019
31 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
10 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
18 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 100
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 16/07/2021 as it was factually inaccurate or was derived from something factually inaccurate