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CIVIL ENFORCEMENT LTD

Company number 05645677

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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)
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Dec 2021 MR01 Registration of charge 056456770008, created on 9 December 2021
03 Aug 2021 MR01 Registration of charge 056456770007, created on 30 July 2021
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
16 Jul 2020 MR01 Registration of charge 056456770006, created on 10 July 2020
08 Jun 2020 PSC02 Notification of Creative Car Park Holdings Ltd as a person with significant control on 7 February 2020
08 Jun 2020 PSC07 Cessation of Project Neptune Bidco Limited as a person with significant control on 7 February 2020
11 May 2020 MR01 Registration of charge 056456770005, created on 7 May 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
28 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
19 Aug 2019 MR04 Satisfaction of charge 056456770001 in full
19 Aug 2019 MR04 Satisfaction of charge 056456770002 in full
04 Jul 2019 TM01 Termination of appointment of Mostafa Ali as a director on 25 June 2019
04 Jul 2019 TM01 Termination of appointment of Simon Abraham as a director on 25 June 2019
04 Jul 2019 AP02 Appointment of Qa Nominees Limited as a director on 25 June 2019
04 Jul 2019 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 25 June 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 MR01 Registration of charge 056456770004, created on 26 March 2019
04 Apr 2019 MR01 Registration of charge 056456770003, created on 26 March 2019