ENCOMPASS LATC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Declaration of solvency |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registered office address changed from 1st Floor Sutton Gate 1 Carshalton Road Sutton Surrey SM1 4LE England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2025-02-04 |
| 27/01/2527 January 2025 | Termination of appointment of Nigel Gwynton Williams as a director on 2024-12-31 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of company's objects |
| 26/03/2426 March 2024 | Statement of company's objects |
| 25/03/2425 March 2024 | Termination of appointment of Simon John Latham as a director on 2024-03-25 |
| 20/03/2420 March 2024 | Statement of company's objects |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Director's details changed for Ms Jennifer Charlotte Sibley on 2023-10-23 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon John Latham on 2023-08-29 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Appointment of Ms Jennifer Charlotte Sibley as a director on 2023-03-31 |
| 30/09/2230 September 2022 | Termination of appointment of Luke Addams(-Fallon) as a director on 2022-09-30 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of company's objects |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 07/02/227 February 2022 | Director's details changed for Mr. Nigel Guynton Williams on 2022-01-04 |
| 31/01/2231 January 2022 | Appointment of Mr. Nigel Guynton Williams as a director on 2022-01-04 |
| 19/11/2119 November 2021 | Termination of appointment of Lorraine Shirley Thomas as a director on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRELAND |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR. LUKE ADDAMS(-FALLON) |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM CIVIC OFFICES ST. NICHOLAS WAY SUTTON SURREY SM1 1EA ENGLAND |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS LORRAINE SHIRLEY THOMAS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS FIONA KEMP |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR ROGER CHARLES MILLS |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS |
| 15/09/1615 September 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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