ENCO GLOBAL TESTING SERVICES LIMITED

Company Documents

DateDescription
31/08/2431 August 2024

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31/08/2431 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/08/2431 August 2024

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31/08/2431 August 2024

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05/04/245 April 2024 Termination of appointment of David Nigel Gisbourne as a director on 2024-04-04

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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10/05/2310 May 2023

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10/05/2310 May 2023

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10/05/2310 May 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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10/05/2310 May 2023

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05/12/225 December 2022 Appointment of Mr Richard Norris as a director on 2022-11-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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13/05/2213 May 2022

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13/05/2213 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/05/224 May 2022

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04/05/224 May 2022

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20/02/2220 February 2022 Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 2018-11-18

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20/02/2220 February 2022 Cessation of Curtis Wool Direct Limited as a person with significant control on 2018-11-18

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with updates

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15/06/2115 June 2021

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15/06/2115 June 2021

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15/06/2115 June 2021

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15/06/2115 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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06/10/146 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1324 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR APPOINTED MR DAVID NIGEL GISBOURNE

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 23 September 2012 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR APPOINTED TIM HOLGATE

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10/01/1310 January 2013 DIRECTOR APPOINTED DANIEL ISBECQUE

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10/01/1310 January 2013 SECRETARY APPOINTED TIM HOLGATE

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MACLEAN CURTIS / 06/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON WESLEY CURTIS / 06/07/2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 11 WOOLGATE COTTINGLEY MILLS BINGLEY WEST YORKSHIRE BD16 1PE UK

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24/01/1124 January 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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10/01/1110 January 2011 Annual return made up to 23 September 2010 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR APPOINTED MARTIN MACLEAN CURTIS

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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07/10/097 October 2009 SECRETARY APPOINTED SIMON WESLEY CURTIS

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07/10/097 October 2009 DIRECTOR APPOINTED SIMON WESLEY CURTIS

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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