ENCAPTURE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from Unit 1, Plas Bellin Farm Oakenholt Lane Northop Mold Flintshire CH7 6DF Wales to Gateway Farm Green Lane East Sealand Deeside CH5 2LH on 2025-09-16

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16/09/2516 September 2025 NewDirector's details changed for Mr Paul Ronald Farrington on 2025-09-16

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16/09/2516 September 2025 NewChange of details for Mr Paul Ronald Farrington as a person with significant control on 2025-09-16

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25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/05/2324 May 2023 Termination of appointment of Stephen James Farrington as a director on 2023-05-24

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24/05/2324 May 2023 Micro company accounts made up to 2022-10-31

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15/05/2315 May 2023 Previous accounting period extended from 2022-08-31 to 2022-10-31

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21/03/2321 March 2023 Registered office address changed from Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS to Unit 1, Plas Bellin Farm Oakenholt Lane Northop Mold Flintshire CH7 6DF on 2023-03-21

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRINGTON

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN FARRINGTON / 01/02/2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/12/153 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/12/1411 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/12/1313 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/04/1317 April 2013 PREVSHO FROM 30/11/2012 TO 31/08/2012

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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27/03/1227 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 8.20

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27/03/1227 March 2012 06/03/12 STATEMENT OF CAPITAL GBP 27.61

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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