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ENSIGN GRAPHIC SOLUTIONS LIMITED

Company number 05015222

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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 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
14 Mar 2023 PSC02 Notification of Shenley Bay Holdings Limited as a person with significant control on 26 January 2023
14 Mar 2023 PSC07 Cessation of Claire Louise English as a person with significant control on 26 January 2023
14 Mar 2023 PSC07 Cessation of Christos English as a person with significant control on 26 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 MR01 Registration of charge 050152220001, created on 10 August 2020
17 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 120
30 Jan 2019 CC04 Statement of company's objects
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with updates
09 Jan 2018 AP01 Appointment of Mr Oliver Patrick English as a director on 6 April 2017
09 Jan 2018 AP01 Appointment of Mrs Claire Louise English as a director on 6 April 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016