ENCOMPASS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 10/07/2510 July 2025 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 04/11/244 November 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 15/03/2415 March 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 19/07/2319 July 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-07-06 |
| 19/07/2319 July 2023 | Cessation of Encompass Training Limited as a person with significant control on 2023-07-06 |
| 19/07/2319 July 2023 | Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 9th Floor 107 Cheapside London EC2V 6DN on 2023-07-19 |
| 19/07/2319 July 2023 | Termination of appointment of Adam William Rhodes as a director on 2023-07-06 |
| 19/07/2319 July 2023 | Notification of Connexin Digital Limited as a person with significant control on 2023-07-06 |
| 19/07/2319 July 2023 | Termination of appointment of Lisa Gabrielle Blakey as a director on 2023-07-06 |
| 19/07/2319 July 2023 | Appointment of Dr Furqan Alamgir as a director on 2023-07-06 |
| 19/07/2319 July 2023 | Appointment of Mr Ka Yiu Yeung as a director on 2023-07-06 |
| 12/07/2312 July 2023 | Second filing of a statement of capital following an allotment of shares on 2012-08-06 |
| 12/07/2312 July 2023 | Notification of Encompass Training Limited as a person with significant control on 2023-07-06 |
| 12/07/2312 July 2023 | Cessation of Jsj Partnership Limited as a person with significant control on 2023-07-06 |
| 12/07/2312 July 2023 | Second filing of a statement of capital following an allotment of shares on 2011-12-28 |
| 12/07/2312 July 2023 | Cessation of Encompass Development Group as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Change of details for Jsj Partnership Limited as a person with significant control on 2021-12-31 |
| 04/07/234 July 2023 | Notification of Encompass Development Group as a person with significant control on 2016-04-06 |
| 04/07/234 July 2023 | Change of details for Encompass Development Group as a person with significant control on 2021-12-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2021-12-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2021-07-21 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2017-12-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2010-12-16 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2016-12-31 |
| 04/07/234 July 2023 | Cessation of Adam William Rhodes as a person with significant control on 2016-10-10 |
| 04/07/234 July 2023 | Cessation of Lisa Gabrielle Stevenson as a person with significant control on 2016-05-26 |
| 04/07/234 July 2023 | Notification of Jsj Partnership Limited as a person with significant control on 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Cessation of James William White as a person with significant control on 2021-12-20 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-21 with updates |
| 17/02/2217 February 2022 | Termination of appointment of James William White as a director on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071067440001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT |
| 16/10/1816 October 2018 | CESSATION OF LUCUS PATTERSON ELLIOTT AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071067440001 |
| 10/04/1810 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE BLAKEY / 18/04/2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED |
| 24/04/1724 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ADAM RHODES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE FRENCH / 18/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GABRIELLE STEVENSON / 20/09/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MYERS |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON |
| 29/06/1429 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SAIL ADDRESS CHANGED FROM: 150-152 COUNTY ROAD SOUTH HULL HU5 5NA ENGLAND |
| 20/06/1420 June 2014 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED |
| 20/06/1420 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 37129 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS |
| 09/10/139 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 29370 |
| 14/08/1214 August 2012 | Statement of capital following an allotment of shares on 2012-08-06 |
| 09/08/129 August 2012 | 01/07/2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MISS KATIE CHAN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM RHODES |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MISS KATIE CHAN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR ADAM WILLIAM RHODES |
| 09/03/129 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 19270 |
| 27/02/1227 February 2012 | Statement of capital following an allotment of shares on 2011-12-28 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 36 88-89 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCOMPASS DEVELOPMENT GROUP LIMITED / 17/12/2011 |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR LOWGATE HOUSE LOWGATE HULL NORTH HUMBERSIDE HU1 1EL UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCUS PATTERSON ELLIOTT / 22/09/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LTD |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE CHAN / 03/08/2011 |
| 03/08/113 August 2011 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED |
| 20/06/1120 June 2011 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LTD |
| 25/03/1125 March 2011 | SAIL ADDRESS CHANGED FROM: 7 WINSTON CHURCHILL CLOSE HESSLE NORTH HUMBERSIDE HU13 9QH UNITED KINGDOM |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN |
| 19/02/1119 February 2011 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT |
| 01/01/111 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED COMPUBANK UK LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 4 PERCY STREET HULL HU2 8HH UNITED KINGDOM |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MISS KATIE CHAN |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MISS KATIE CHAN |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM THE HUB 382-384 HOLDERNESS ROAD HULL HU9 3DL UNITED KINGDOM |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM INGS RESOURCE CENTRE SAVOY ROAD HULL HU8 0TX UNITED KINGDOM |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN ELLIOTT |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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