1ST ENABLE LTD

08289461
TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT UNITED KINGDOM CH65 3EN

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 28 Buy now
25 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 accounts Annual Accounts 28 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2022 accounts Annual Accounts 10 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 30 Buy now
25 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
25 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Lee Todd) 2 Buy now
05 Nov 2021 officers Change of particulars for director (Ms Suzanne Todd) 2 Buy now
05 Nov 2021 officers Change of particulars for director (Mrs Sarah Gillian Dawson) 2 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Jeffrey Dawson) 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Ian Barry Burgess) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 13 Buy now
12 May 2021 accounts Annual Accounts 10 Buy now
11 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 31 Buy now
11 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
11 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
30 Dec 2020 accounts Annual Accounts 10 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 28 Buy now
30 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 3 Buy now
30 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 officers Termination of appointment of director (Robin Charles Sidebottom) 1 Buy now
25 Sep 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Paul Stephen Green) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 officers Change of particulars for director (Mr Jeffrey Dawson) 2 Buy now
20 May 2019 officers Change of particulars for director (Ms Suzanne Todd) 2 Buy now
20 May 2019 officers Change of particulars for director (Mrs Sarah Gillian Dawson) 2 Buy now
20 May 2019 officers Change of particulars for director (Mr Lee Todd) 2 Buy now
14 May 2019 accounts Annual Accounts 12 Buy now
08 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 officers Change of particulars for director (Mr John Russell) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Ian Barry Burgess) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Ian Barry Burgess) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr John Russell) 2 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 accounts Annual Accounts 5 Buy now
05 Mar 2018 officers Appointment of director (Robin Charles Sidebottom) 3 Buy now
05 Mar 2018 officers Appointment of director (Paul Stephen Green) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Ralph Salomon) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Joanne Salomon) 2 Buy now
01 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2018 resolution Resolution 14 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 6 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Appointment of director (Mr Jeffrey Dawson) 2 Buy now
12 May 2016 mortgage Registration of a charge 9 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
12 Nov 2015 annual-return Annual Return 8 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
12 Aug 2014 accounts Annual Accounts 5 Buy now
02 Dec 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 officers Appointment of director (Mrs Sarah Gillian Dawson) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Sarah Dawson) 1 Buy now
18 Apr 2013 officers Change of particulars for director (Sarah Dawson) 2 Buy now
10 Apr 2013 officers Appointment of director (Sarah Dawson) 2 Buy now
24 Nov 2012 officers Termination of appointment of director (Sarah Dawson) 1 Buy now
12 Nov 2012 incorporation Incorporation Company 13 Buy now