ENSEMBLE DEVICES LIMITED - History of Changes


DateDescription
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-09 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-11 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-13 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-04 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MILES CHESNEY
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL SUZANNE CHESNEY
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BYRON COMPANY SERVICES LIMITED
2016-09-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-09-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-08-07 delete company_previous_name W.W.H. RAPID LIMITED
2016-08-05 update statutory_documents 25/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-09 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-01 update statutory_documents 25/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-22 update statutory_documents 25/06/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-23 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-07 update statutory_documents 25/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-03-21 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-13 update statutory_documents 25/06/12 FULL LIST
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-08-09 update statutory_documents 25/06/11 FULL LIST
2011-02-22 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-07-23 update statutory_documents 25/06/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MILES CHESNEY / 25/06/2010
2010-07-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BYRON COMPANY SERVICES LIMITED / 25/06/2010
2010-03-22 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-20 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-20 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-27 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIVERSITY GATE PARK ROW BRISTOL BS1 5UB
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-22 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-24 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-18 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-16 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-03 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-29 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD
1997-07-07 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents COMPANY NAME CHANGED W.W.H. RAPID LIMITED CERTIFICATE ISSUED ON 04/07/96
1996-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION