Enborne Systems Ltd was founded on 05 April 1962, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Enborne Systems Ltd. This business has 6 directors listed as Marriage, Caroline Dibley, Marriage, Oliver James Griffin, Marriage, Thomas Hugh, Ratazzi, Holly Charlotte, Griffin, Bertha Mary, Griffin, Reginald Eric at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRIAGE, Caroline Dibley | 28 July 1997 | - | 1 |
MARRIAGE, Oliver James Griffin | 30 September 2017 | - | 1 |
MARRIAGE, Thomas Hugh | 30 September 2017 | - | 1 |
RATAZZI, Holly Charlotte | 30 September 2017 | - | 1 |
GRIFFIN, Bertha Mary | N/A | 25 January 2014 | 1 |
GRIFFIN, Reginald Eric | N/A | 25 May 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CH01 - Change of particulars for director | 06 July 2018 | |
CS01 - N/A | 05 July 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
AP01 - Appointment of director | 22 January 2018 | |
MR04 - N/A | 14 December 2017 | |
RESOLUTIONS - N/A | 01 December 2017 | |
AA - Annual Accounts | 21 November 2017 | |
PSC01 - N/A | 01 July 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 12 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 23 June 2014 | |
TM01 - Termination of appointment of director | 22 June 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 04 August 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 15 July 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 31 July 2006 | |
363a - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 28 July 2003 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 07 July 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 14 September 1999 | |
363s - Annual Return | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 15 December 1995 | |
363s - Annual Return | 18 August 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
AUD - Auditor's letter of resignation | 11 January 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 03 October 1994 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 07 July 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 11 November 1991 | |
363b - Annual Return | 11 November 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 09 August 1989 | |
AA - Annual Accounts | 05 October 1988 | |
363 - Annual Return | 05 October 1988 | |
AA - Annual Accounts | 01 December 1987 | |
363 - Annual Return | 01 December 1987 | |
AA - Annual Accounts | 31 July 1987 | |
CERTNM - Change of name certificate | 11 June 1987 | |
287 - Change in situation or address of Registered Office | 03 February 1987 | |
363 - Annual Return | 05 October 1982 | |
363 - Annual Return | 04 October 1982 | |
AA - Annual Accounts | 04 October 1982 | |
NEWINC - New incorporation documents | 05 April 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 1969 | Fully Satisfied |
N/A |