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ENECTO LIMITED

Company number 13649869

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AP01	Appointment of Mr Rejaul Islam as a director on 31 July 2024	View PDF Appointment of Mr Rejaul Islam as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Philip James Dale as a director on 31 July 2024	View PDF Appointment of Mr Philip James Dale as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 77 Station Road Sidcup DA15 7DN on 9 July 2024	View PDF Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 77 Station Road Sidcup DA15 7DN on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 136498690002, created on 5 April 2024	View PDF Registration of charge 136498690002, created on 5 April 2024 - link opens in a new window - 43 pages (43 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	PSC07	Cessation of Adrian Bartholomew Deane as a person with significant control on 21 December 2023	View PDF Cessation of Adrian Bartholomew Deane as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Piccadilly Holdco Limited as a person with significant control on 21 December 2023	View PDF Notification of Piccadilly Holdco Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Sam Christopher Prett as a person with significant control on 21 December 2023	View PDF Cessation of Sam Christopher Prett as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 136498690001, created on 21 December 2023	View PDF Registration of charge 136498690001, created on 21 December 2023 - link opens in a new window - 10 pages (10 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC04	Change of details for Mr Adrian Bartholomew Deane as a person with significant control on 12 September 2023	View PDF Change of details for Mr Adrian Bartholomew Deane as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Alan Sillince on 12 September 2023	View PDF Director's details changed for Mr Alan Sillince on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Reading RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Reading RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Mr Adrian Bartholomew Deane on 12 September 2023	View PDF Director's details changed for Mr Adrian Bartholomew Deane on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	RP04AP01	Second filing for the appointment of Mr Alan William Sillince as a director	View PDF Second filing for the appointment of Mr Alan William Sillince as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Allan William Sillince as a director on 1 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 12.10.2022.	View PDF Appointment of Mr Allan William Sillince as a director on 1 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 12.10.2022. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100	View PDF Incorporation Statement of capital on 2021-09-29 GBP 100 - link opens in a new window - 43 pages (43 pages)

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ENECTO LIMITED

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