- Company Overview for ENOFLEX LIMITED (13048748)
- Filing history for ENOFLEX LIMITED (13048748)
- People for ENOFLEX LIMITED (13048748)
- More for ENOFLEX LIMITED (13048748)
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) |
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19 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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09 Dec 2024 | MA | Memorandum and Articles of Association | |
09 Dec 2024 | RESOLUTIONS |
Resolutions
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03 Dec 2024 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
26 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 26 November 2021 | |
25 Nov 2024 | PSC01 | Notification of Dik Jeffrey Van Steenbergen as a person with significant control on 13 October 2021 | |
25 Nov 2024 | PSC07 | Cessation of Sicp Llp as a person with significant control on 13 October 2021 | |
25 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
18 Jul 2024 | CH01 | Director's details changed for Mr Charles Alexander Tavner on 4 July 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Andrew Walton as a director on 30 June 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Mark Gunnar Bryant as a director on 10 January 2024 | |
12 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Dec 2023 | AP01 | Appointment of Andrew Walton as a director on 29 November 2023 | |
11 Dec 2023 | TM01 | Termination of appointment of Martin Lindsay Court as a director on 29 November 2023 | |
29 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
20 Nov 2023 | AA01 | Previous accounting period extended from 29 September 2022 to 31 December 2022 | |
16 Nov 2023 | AA01 | Current accounting period extended from 29 September 2023 to 31 December 2023 | |
20 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 29 September 2022 | |
08 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
17 Nov 2022 | AD01 | Registered office address changed from Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GB on 17 November 2022 | |
24 Oct 2022 | AD01 | Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Fareham Lee-on-the-Solent P013 9Fu United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GA on 24 October 2022 | |
18 Aug 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
21 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
25 May 2022 | AA01 | Previous accounting period shortened from 30 November 2021 to 30 September 2021 |