ENSEMBLE COMBINED SERVICES LIMITED

07459986
C/O EVELYN PARTNERS LLP,4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 7 Buy now
20 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 93 Buy now
20 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 May 2024 resolution Resolution 1 Buy now
16 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Adam Seymour) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 17 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 83 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 28 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 83 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 22 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Feb 2021 accounts Annual Accounts 19 Buy now
11 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
11 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of secretary (Mr Adam Seymour) 2 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Nicholas Edward Heale Thomas) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 19 Buy now
12 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
12 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
24 Jun 2019 incorporation Memorandum Articles 25 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 mortgage Registration of a charge 42 Buy now
20 Dec 2018 officers Termination of appointment of director (Nicola Tinniswood) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 21 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Suzanne Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Caroline Emma Fry) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 mortgage Registration of a charge 16 Buy now
05 Sep 2017 accounts Annual Accounts 20 Buy now
05 Jun 2017 mortgage Registration of a charge 14 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Change of particulars for director (Mr William James Toner) 2 Buy now
08 Nov 2016 officers Change of particulars for secretary (Madeleine Suzanne Musselwhite) 1 Buy now
08 Nov 2016 officers Change of particulars for director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
08 Oct 2016 accounts Annual Accounts 10 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 mortgage Registration of a charge 42 Buy now
28 Apr 2016 officers Change of particulars for director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Mr William James Toner) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
27 Apr 2016 officers Change of particulars for secretary (Madeleine Suzanne Musselwhite) 1 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 officers Appointment of director (Mrs Caroline Emma Fry) 2 Buy now
14 Mar 2016 officers Appointment of director (Mrs Nicola Tinniswood) 2 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
23 Nov 2015 mortgage Registration of a charge 75 Buy now
21 Oct 2015 auditors Auditors Resignation Company 2 Buy now
22 Sep 2015 accounts Annual Accounts 8 Buy now
22 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 officers Appointment of secretary (Madeleine Suzanne Musselwhite) 3 Buy now
19 Jun 2015 resolution Resolution 26 Buy now
04 Jun 2015 mortgage Registration of a charge 49 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Registration of a charge 40 Buy now
02 Jun 2015 mortgage Registration of a charge 43 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 7 Buy now
24 Apr 2013 insolvency Liquidation Voluntary Arrangement Completion 9 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Change of particulars for director (Madeleine Suzanne Musselwhite) 2 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Brian Evans-Jones) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Gordon Lund) 2 Buy now
08 Aug 2012 officers Appointment of director (Madeleine Suzanne Musselwhite) 3 Buy now