ENISTIC LIMITED

Company number 06908381

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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)
10 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
13 Oct 2020 MR01 Registration of charge 069083810002, created on 12 October 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
14 Nov 2018 MR04 Satisfaction of charge 1 in full
05 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
26 Jul 2017 TM01 Termination of appointment of Hugh Carlisle Smith as a director on 26 July 2017
19 May 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
10 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 145.1492
14 Aug 2015 CH01 Director's details changed for Mr Hugh Carlisle Smith on 22 July 2015
14 Aug 2015 CH01 Director's details changed for Darryl Kenton Mattocks on 22 July 2015
14 Aug 2015 CH01 Director's details changed
18 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 145.1492
18 May 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 145.0392
15 Apr 2015 SH02 Sub-division of shares on 23 July 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued shares / company be sub-divided into 1,227,140 ord shares 23/07/2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 122.714
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 115.709
09 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014