ENCON AIR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for a person with significant control |
| 30/05/2530 May 2025 | Notification of Helen Catherine Elizabeth Dawson as a person with significant control on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Mr Matthew Daniel Dawson on 2024-09-10 |
| 30/05/2530 May 2025 | Change of details for Mr Matthew Daniel Dawson as a person with significant control on 2024-09-10 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/01/2417 January 2024 | Cessation of Stephen Paul Dawson as a person with significant control on 2021-03-02 |
| 17/01/2417 January 2024 | Notification of Matthew Daniel Dawson as a person with significant control on 2021-03-02 |
| 17/01/2417 January 2024 | Cessation of Susan Jane Dawson as a person with significant control on 2021-03-02 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr Matthew Daniel Dawson on 2023-10-24 |
| 13/12/2313 December 2023 | Appointment of Mrs Helen Catherine Elizabeth Dawson as a secretary on 2023-10-23 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | Termination of appointment of Susan Dawson as a secretary on 2021-03-02 |
| 03/03/213 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 08/01/208 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MATTHEW DANIEL DAWSON |
| 08/01/188 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS SUSAN JANE DAWSON |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWSON / 25/02/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAWSON / 16/10/2009 |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: ENCON HOUSE OWL CLOSE MOULTON PARK NORTHAMTON NN3 1H2 |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 06/09/876 September 1987 | |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 7A MILTON STREET NORTHAMPTON |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | CERTIFICATE OF INCORPORATION |
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