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ENSYS LIMITED

Company number 02316311

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 5 May 2024 GBP 65,278	View PDF Statement of capital following an allotment of shares on 5 May 2024 GBP 65,278 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CH01	Director's details changed for Mr Frank Wilman on 13 June 2023	View PDF Director's details changed for Mr Frank Wilman on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Frank Wilman as a person with significant control on 13 June 2023	View PDF Change of details for Mr Frank Wilman as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Peter Clive Lewis on 13 June 2023	View PDF Director's details changed for Mr Peter Clive Lewis on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 63,889	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 63,889 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	CH01	Director's details changed for Mr David William Luckett on 17 May 2022	View PDF Director's details changed for Mr David William Luckett on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC04	Change of details for Mr David William Luckett as a person with significant control on 17 May 2022	View PDF Change of details for Mr David William Luckett as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	TM02	Termination of appointment of Frank Wilman as a secretary on 15 April 2019	View PDF Termination of appointment of Frank Wilman as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	PSC04	Change of details for Mr Frank Wilman as a person with significant control on 14 February 2019	View PDF Change of details for Mr Frank Wilman as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ENSYS LIMITED

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