ENCOMPASS SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewResolutions

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-04-05

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11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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05/11/245 November 2024 Registered office address changed from 432 Walton Summit Centre Bamber Bridge Preston PR5 8AR England to Cardwell House Meadowcroft Business Park Pope Lane, Whitestake Preston Lancs PR4 4BA on 2024-11-05

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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18/10/2318 October 2023 Satisfaction of charge 118173690001 in full

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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08/02/238 February 2023 Registration of charge 118173690001, created on 2023-02-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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03/06/213 June 2021 28/02/21 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 186 EAVES LANE CHORLEY LANCASHIRE PR6 0AU ENGLAND

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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21/04/2021 April 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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