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ENSIGN ADVANCED SYSTEMS LIMITED

Company number 02415174

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
06 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Jonathan Samuel Goulstine on 3 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 PSC05 Change of details for Kesef Investments Limited as a person with significant control on 26 November 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 5,000.03
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 5,000.03
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 5,000.03
02 Feb 2016 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 2 February 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,000