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ENTERPRISE INVESTMENT EXCHANGE LIMITED

Company number 08243270

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Company Results (links open in a new window)
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 Oct 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
19 Jun 2026 CS01 Confirmation statement made on 6 June 2026 with updates
View PDF Confirmation statement made on 6 June 2026 with updates - link opens in a new window - 12 pages (12 pages)
10 Jun 2026 AP01 Appointment of Mr Jonathan Charles Clelland as a director on 28 April 2026
View PDF Appointment of Mr Jonathan Charles Clelland as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
06 Aug 2025 TM01 Termination of appointment of Ian William Reeves as a director on 6 August 2025
View PDF Termination of appointment of Ian William Reeves as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with updates
View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 11 pages (11 pages)
24 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
03 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 15,703.33
View PDF Statement of capital following an allotment of shares on 29 June 2023
  • GBP 15,703.33
- link opens in a new window - 4 pages (4 pages)
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
06 Jun 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3 Elstow Close London SE9 1HZ
View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3 Elstow Close London SE9 1HZ - link opens in a new window - 1 page (1 page)
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 11,182.69
View PDF Statement of capital following an allotment of shares on 30 November 2022
  • GBP 11,182.69
- link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2022
View PDF Second filing of Confirmation Statement dated 6 September 2022 - link opens in a new window - 12 pages (12 pages)
01 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2020
View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 14 pages (14 pages)
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of captital and shareholders) was registered on 01/08/2022
View PDF Confirmation statement made on 6 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of captital and shareholders) was registered on 01/08/2022
- link opens in a new window - 4 pages (4 pages)
20 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 6 June 2021
View PDF Second filing of Confirmation Statement dated 6 June 2021 - link opens in a new window - 11 pages (11 pages)
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/06/2022.
View PDF Confirmation statement made on 6 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/06/2022.
- link opens in a new window - 4 pages (4 pages)
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders) was registered on 01/08/2022
View PDF Confirmation statement made on 6 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders) was registered on 01/08/2022
- link opens in a new window - 11 pages (11 pages)
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 10,732.69
View PDF Statement of capital following an allotment of shares on 24 September 2019
  • GBP 10,732.69
- link opens in a new window - 3 pages (3 pages)
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)