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ENSONO DIGITAL LIMITED

Company number 07203090

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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)
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
  • GBP 716.80
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 819.26
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
  • GBP 675
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
  • GBP 675.00