ENCORDIA CONSULTING LTD

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Company Documents

DateDescription
07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Change of share class name or designation

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03/04/253 April 2025 Notification of Encordia Holdings Limited as a person with significant control on 2025-03-26

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03/04/253 April 2025 Cessation of Encordia Investments Limited as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Cessation of Martin John Yapp as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Cessation of Rebecca Jeanette Yapp as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Change of details for Mrs Rebecca Jeanette Yapp as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Change of details for Mr Martin John Yapp as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Notification of Encordia Investments Limited as a person with significant control on 2025-03-26

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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