ENCODIFY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mr. Soeren Gammelgaard as a director on 2023-04-18 |
| 16/05/2316 May 2023 | Termination of appointment of Steen Egholm Soerensen as a director on 2023-04-18 |
| 23/02/2323 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED STEEN EGHOLM SOERENSEN |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS ALMSTRUP |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED JONAS ALMSTRUP |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS SKAARUP |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/03/154 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 04/03/154 March 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED LARS KRISTIAN SKAARUP |
| 03/03/153 March 2015 | CORPORATE SECRETARY APPOINTED COMPSEC K & R LIMITED |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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