VERSION 1 ENTERPRISE SERVICES LIMITED

02911227
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Termination of appointment of director (Tom O'connor) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Patrick Francis Cooney) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Andrew Langford) 1 Buy now
17 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Dec 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
30 Nov 2022 address Move Registers To Sail Company With New Address 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Jarlath Dooley) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 38 Buy now
25 Aug 2021 officers Change of particulars for director (Mr. Tom O'connor) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Andrew Langford) 2 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Jarlath Dooley) 2 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 39 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 34 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 26 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 officers Appointment of director (Andrew Langford) 2 Buy now
11 Sep 2017 accounts Annual Accounts 27 Buy now
03 Jul 2017 auditors Auditors Resignation Company 1 Buy now
16 Jun 2017 incorporation Memorandum Articles 4 Buy now
16 Jun 2017 resolution Resolution 1 Buy now
17 May 2017 mortgage Registration of a charge 59 Buy now
09 May 2017 officers Appointment of director (Tom O'connor) 2 Buy now
09 May 2017 officers Termination of appointment of director (Justin Keatinge) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Stuart Rimmer) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Helen Elizabeth Rimmer) 1 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Helen Elizabeth Rimmer) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Justin Keatinge) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Jarlath Dooley) 2 Buy now
19 Aug 2016 accounts Annual Accounts 24 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 accounts Annual Accounts 21 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 19 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 mortgage Registration of a charge 20 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
18 May 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 address Move Registers To Sail Company 1 Buy now
07 Apr 2010 address Change Sail Address Company 1 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
23 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 7 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
28 Mar 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 6 Buy now
20 Jul 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
24 Jan 2006 capital Ad 21/12/05--------- £ si 249998@1=249998 £ ic 2/250000 2 Buy now
17 May 2005 capital £ nc 1000/1000000 11/05/05 1 Buy now
08 Apr 2005 annual-return Return made up to 22/03/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 3 Buy now
26 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2004 annual-return Return made up to 22/03/04; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 4 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
01 Oct 2002 accounts Annual Accounts 4 Buy now
09 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2002 annual-return Return made up to 22/03/02; full list of members 6 Buy now
06 Sep 2001 accounts Annual Accounts 4 Buy now
11 Apr 2001 annual-return Return made up to 22/03/01; full list of members 6 Buy now
24 Aug 2000 accounts Annual Accounts 4 Buy now