ENABLE INNOVATION LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENABLEIT TECHNOLOGIES LTD
2022-10-17 update statutory_documents CESSATION OF DAVID JOHN BUSHNELL AS A PSC
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUSHNELL / 27/06/2022
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANINE CATHRYN BUSHNELL / 27/06/2022
2022-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BUSHNELL / 27/06/2022
2022-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BUSHNELL / 27/06/2022
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMIE IRETON
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 6 => 12
2019-12-07 update accounts_next_due_date 2020-03-31 => 2020-09-30
2019-11-14 update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 insert company_previous_name ENABLEIT HOSTING LIMITED
2016-08-07 update name ENABLEIT HOSTING LIMITED => ENABLE INNOVATION LTD
2016-07-18 update statutory_documents COMPANY NAME CHANGED ENABLEIT HOSTING LIMITED CERTIFICATE ISSUED ON 18/07/16
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-10 update statutory_documents DIRECTOR APPOINTED MR JIMMIE IRETON
2016-06-09 update statutory_documents 08/06/16 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
2016-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMIE IRETON
2015-08-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-02 update statutory_documents 08/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 delete address 38 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK ENGLAND IP5 3RG
2014-07-07 insert address 38 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-11 update statutory_documents 08/06/14 FULL LIST
2014-04-07 delete address 2 BETTS AVENUE MARTLESHAM HEATH IPSWICH ENGLAND IP5 3RH
2014-04-07 insert address 38 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK ENGLAND IP5 3RG
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
2014-04-07 update registered_address
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 BETTS AVENUE MARTLESHAM HEATH IPSWICH IP5 3RH ENGLAND
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
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 7230 - Data processing
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 insert sic_code 62090 - Other information technology service activities
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-13 update statutory_documents 08/06/13 FULL LIST
2013-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02 update statutory_documents 08/06/12 FULL LIST
2012-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMIE IRETON / 02/07/2012
2012-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BUSHNELL / 02/07/2012
2012-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-28 update statutory_documents 05/07/11 FULL LIST
2011-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND
2011-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND
2010-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION