ENCENTA LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/08/2421 August 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Notification of Simon Robert King as a person with significant control on 2024-05-01

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30/05/2430 May 2024 Withdrawal of a person with significant control statement on 2024-05-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/05/2324 May 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/04/229 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 63/66 HATTON GARDEN LONDON EC1N 8LE UNITED KINGDOM

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT KING / 16/04/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 64 VICTORIA ROAD HORLEY SURREY RH6 7PZ ENGLAND

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 63 63/66 HATTON GARDEN LONDON EC1N 8LE ENGLAND

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT KING / 23/05/2018

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22/05/1822 May 2018 COMPANY NAME CHANGED STUDIO VOLTAGE LTD CERTIFICATE ISSUED ON 22/05/18

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/06/1719 June 2017 31/03/17 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM SILVERDALE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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

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08/04/148 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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