ENKISOFTWARE LIMITED

Company number 04093298

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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)
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 January 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Nov 2017 PSC01 Notification of Douglas John Binks as a person with significant control on 30 March 2017
06 Nov 2017 PSC01 Notification of Juliette Marie Therese Foucaut as a person with significant control on 30 March 2017
06 Nov 2017 PSC04 Change of details for Mr Andrew Mark Binks as a person with significant control on 30 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 PSC07 Cessation of Juliette Marie Therese Foucaut as a person with significant control on 30 March 2017
19 Oct 2017 PSC07 Cessation of Douglas John Binks as a person with significant control on 30 March 2017
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 30/03/2017
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 May 2015 CH01 Director's details changed for Dr Douglas John Binks on 16 May 2015
22 May 2015 CH01 Director's details changed for Juliette Marie Therese Foucaut on 16 May 2015
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
13 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Andrew Mark Binks on 22 October 2013