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ENABLE SERVICES GROUP LIMITED

Company number 13786447

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP03	Appointment of Ms Amy Green as a secretary on 27 March 2024	View PDF Appointment of Ms Amy Green as a secretary on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Ms Amy Green as a director on 27 March 2024	View PDF Appointment of Ms Amy Green as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Ryan Philip Tibbs as a director on 1 March 2024	View PDF Termination of appointment of Ryan Philip Tibbs as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Ryan Philip Tibbs as a director on 30 June 2023	View PDF Appointment of Mr Ryan Philip Tibbs as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Liam Browne as a director on 30 June 2023	View PDF Appointment of Mr Liam Browne as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Paul Robert Gratton as a director on 1 May 2023	View PDF Appointment of Mr Paul Robert Gratton as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of Elizabeth Anne Gratton as a person with significant control on 14 April 2022	View PDF Cessation of Elizabeth Anne Gratton as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of Joe Miller as a person with significant control on 14 April 2022	View PDF Notification of Joe Miller as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Joe Miller as a director on 14 April 2022	View PDF Appointment of Mr Joe Miller as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	AD01	Registered office address changed from The Old Byre Brailsford Hall Hall Lane Brailsford Ashbourne DE6 3BU England to Unit 1 Intakes Lane Turnditch Belper Derbyshire DE56 2LU on 14 February 2022	View PDF Registered office address changed from The Old Byre Brailsford Hall Hall Lane Brailsford Ashbourne DE6 3BU England to Unit 1 Intakes Lane Turnditch Belper Derbyshire DE56 2LU on 14 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ENABLE SERVICES GROUP LIMITED

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