ENCOMPASS GEOSPATIAL LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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04/08/254 August 2025 Total exemption full accounts made up to 2025-03-31

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

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03/03/253 March 2025 Certificate of change of name

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03/03/253 March 2025 Change of name notice

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27/11/2427 November 2024 Satisfaction of charge 068632150004 in full

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-09-12 with updates

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12/10/2312 October 2023 Director's details changed for Mr Glen James Lickman on 2023-09-08

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09/10/239 October 2023 Confirmation statement made on 2023-09-01 with updates

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13/09/2313 September 2023 Director's details changed for Mr Glen James Lickman on 2023-09-09

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12/09/2312 September 2023 Registered office address changed from Unit 2 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr. Stephen Mark Hall on 2023-09-08

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12/09/2312 September 2023 Change of details for Mr Stephen Mark Hall as a person with significant control on 2023-09-08

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12/09/2312 September 2023 Change of details for Mr Glenn James Lickman as a person with significant control on 2023-09-09

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06/09/236 September 2023 Termination of appointment of John William Mancey as a director on 2023-09-01

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04/09/234 September 2023 Change of share class name or designation

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04/09/234 September 2023 Change of share class name or designation

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Memorandum and Articles of Association

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01/09/231 September 2023 Appointment of Mr James William Mancey as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of James William Mancey as a director on 2023-09-01

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01/09/231 September 2023 Notification of Heronswood Holdings Limited as a person with significant control on 2023-08-31

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Stephen John Lorton as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr James William Mancey as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr John William Mancey as a director on 2023-09-01

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-06 with updates

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09/01/239 January 2023 Termination of appointment of David Alan Roberts as a director on 2023-01-06

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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19/01/2219 January 2022 Satisfaction of charge 1 in full

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11/01/2211 January 2022 Registration of charge 068632150003, created on 2022-01-07

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068632150002

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

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09/03/209 March 2020 APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR APPOINTED MR DAVID ALAN ROBERTS

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17/07/1917 July 2019 10/06/19 STATEMENT OF CAPITAL GBP 250

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 2CA DEER PARK FARM IND EST KNOWLE LANE FAIR OAK HAMPSHIRE SO50 7PZ

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 16/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 16/05/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM UNIT 2CA DEER PARK FARM INDUSTRIAL EST KNOWLE LANE FAIR OAK SO50 7PZ UNITED KINGDOM

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 2B DEER PARK FARM INDUSTRIAL ESTATE KNOWLE LANE, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7PZ

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 01/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 01/04/2015

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18/05/1518 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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

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15/12/1415 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014

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25/11/1425 November 2014 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED

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

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21/10/1421 October 2014 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED

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17/04/1417 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1216 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/1113 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GLEN JAMES LICKMAN / 30/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MARK HALL / 30/03/2010

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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