About

Registered Number: 03595651
Date of Incorporation: 09/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Little Garth Talland Hill, Polperro, Looe, Cornwall, PL13 2JL

 

Enchanted Systems Ltd was founded on 09 July 1998 and has its registered office in Looe, Cornwall, it has a status of "Active". We do not know the number of employees at the organisation. Thornber, Vivien Anne, Thornber, Edward Mark are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNBER, Edward Mark 05 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
THORNBER, Vivien Anne 05 August 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 03 November 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 03 July 2018
AA - Annual Accounts 03 February 2018
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 10 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 27 July 2002
AUD - Auditor's letter of resignation 03 April 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 05 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 21 August 1998
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
225 - Change of Accounting Reference Date 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
287 - Change in situation or address of Registered Office 18 August 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.