About

Registered Number: 04712243
Date of Incorporation: 26/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 16 Church Street, Melbourne, Derbyshire, DE73 8EJ

 

Founded in 2003, Ensure Consultancy Ltd are based in Melbourne, it's status at Companies House is "Active". Keay, Alison Mary, Keay, Martin John are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAY, Alison Mary 26 March 2003 - 1
KEAY, Martin John 26 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AAMD - Amended Accounts 25 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AD01 - Change of registered office address 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 02 January 2008
MEM/ARTS - N/A 14 May 2007
CERTNM - Change of name certificate 02 May 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.