- Company Overview for ENSONO DIGITAL LIMITED (07203090)
- Filing history for ENSONO DIGITAL LIMITED (07203090)
- People for ENSONO DIGITAL LIMITED (07203090)
- Charges for ENSONO DIGITAL LIMITED (07203090)
- More for ENSONO DIGITAL LIMITED (07203090)
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) |
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07 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 Sep 2020 | AD01 | Registered office address changed from 43 Worship Street London EC2A 2DX England to 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 21 September 2020 | |
02 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 6 March 2020
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02 Jun 2020 | SH03 | Purchase of own shares. | |
18 Mar 2020 | TM01 | Termination of appointment of Christopher Mark Gray as a director on 6 March 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
05 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
14 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
20 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
13 Aug 2018 | AD01 | Registered office address changed from Unit 1, 4th Floor, Lafone House, the Leather Market, Weston Street London SE1 3ER England to 43 Worship Street London EC2A 2DX on 13 August 2018 | |
13 Jun 2018 | PSC04 | Change of details for Mr Alan James Walsh as a person with significant control on 13 June 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Apr 2017 | CH01 | Director's details changed for Mr Alan James Walsh on 25 April 2017 | |
09 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Oct 2016 | AD01 | Registered office address changed from 108 Weston Street London SE1 3QB England to Unit 1, 4th Floor, Lafone House, the Leather Market, Weston Street London SE1 3ER on 12 October 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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31 Mar 2016 | TM02 | Termination of appointment of Alan Michael Griffin as a secretary on 16 March 2016 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 11 June 2015
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