ENCODIS CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-21

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21/12/2221 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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

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25/03/2125 March 2021 31/08/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LANE

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

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/11/1624 November 2016 DIRECTOR APPOINTED DR CAROL MAYNE JACQUELINE LANE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/08/1226 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/0931 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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