1ST ENABLE LTD

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

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for director (Mrs Sarah Gillian Dawson) 2 Buy now
11 Nov 2024 officers Change of particulars for director (Mr Jeffrey Dawson) 2 Buy now
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