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ENSUREPAY LIMITED

Company number 04697169

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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)
17 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Nov 2012 AP01 Appointment of Mr Paul Michael Thomas as a director
08 Nov 2012 TM01 Termination of appointment of Zafarullah Karim as a director
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Mr Zafarullah Karim as a director
28 Mar 2011 TM01 Termination of appointment of Michael Harrison as a director
01 Jun 2010 TM02 Termination of appointment of Peter Chappell as a secretary
06 Apr 2010 AAMD Amended accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 TM01 Termination of appointment of James Bergman as a director
16 Mar 2009 363a Return made up to 13/03/09; full list of members
11 Dec 2008 AA Full accounts made up to 30 June 2008
24 Apr 2008 288a Director appointed james edward bergman
14 Apr 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned