ENHANCED TRADING SOLUTIONS UK LIMITED
Company number 12063523
- Company Overview for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- Filing history for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
- People for ENHANCED TRADING SOLUTIONS UK LIMITED (12063523)
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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) |
|---|---|---|---|
| 13 Dec 2021 | TM01 | Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2021 | |
| 06 Dec 2021 | PSC02 | Notification of Value Based Consulting Limited as a person with significant control on 1 October 2021 | |
| 06 Dec 2021 | PSC07 | Cessation of Dof Oaks Limited as a person with significant control on 1 October 2021 | |
| 30 Nov 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 18 Nov 2021 | TM01 | Termination of appointment of David Melvill as a director on 1 October 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Alexa Margaret Reynolds as a director on 1 October 2021 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Charles Rodney Reynolds as a director on 1 October 2021 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Michael Graham as a director on 1 October 2021 | |
| 22 Oct 2021 | AP01 | Appointment of Mr Michael Leo Melvill as a director on 1 October 2021 | |
| 13 Aug 2021 | CH01 | Director's details changed for Mrs Alexa Margaret Reynolds on 5 August 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 24 Jun 2021 | PSC05 | Change of details for a person with significant control | |
| 22 Jun 2021 | PSC05 | Change of details for Dof Oaks Limited as a person with significant control on 22 June 2021 | |
| 22 Jun 2021 | CH01 | Director's details changed for Mr James Rowland Waller on 21 June 2021 | |
| 22 Jun 2021 | CH01 | Director's details changed for Mrs Alexa Margaret Reynolds on 21 June 2021 | |
| 22 Jun 2021 | AD01 | Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021 | |
| 22 Jun 2021 | CH01 | Director's details changed for Mr David Melvill on 18 June 2021 | |
| 11 May 2021 | AP01 | Appointment of Mr James Rowland Waller as a director on 1 January 2021 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 07 Apr 2020 | TM01 | Termination of appointment of Charles Rodney Reynolds as a director on 1 October 2019 | |
| 14 Jan 2020 | PSC05 | Change of details for Dof Oaks Limited as a person with significant control on 13 January 2020 | |
| 14 Jan 2020 | PSC07 | Cessation of Smart Uk Holdings Limited as a person with significant control on 13 January 2020 | |
| 23 Dec 2019 | PSC02 | Notification of Smart Uk Holdings Limited as a person with significant control on 20 December 2019 | |
| 23 Dec 2019 | PSC02 | Notification of Dof Oaks Limited as a person with significant control on 20 December 2019 | |
| 23 Dec 2019 | PSC07 | Cessation of Alexa Margaret Reynolds as a person with significant control on 20 December 2019 |