ENCORE CONNECTIONS LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
10/06/2410 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
11/09/2311 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
15/12/2115 December 2021	Register inspection address has been changed from 5a Chichester Road Arundel West Sussex BN18 0AG England to The Reading Room the Street Teffont Salisbury Wiltshire SP3 5QS View Document
26/07/2126 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/04/2030 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
28/03/2028 March 2020	DIRECTOR APPOINTED MRS SOPHIE JANE BAX View Document
28/03/2028 March 2020	REGISTERED OFFICE CHANGED ON 28/03/2020 FROM HIGHFIELD HOUSE 3 THE WEDGES ITCHINGFIELD HORSHAM RH13 0TA UNITED KINGDOM View Document
28/03/2028 March 2020	APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIS View Document
28/03/2028 March 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAND View Document
28/03/2028 March 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID ZACKHEIM View Document
28/03/2028 March 2020	DIRECTOR APPOINTED MR STEPHEN LAWRENCE BAX View Document
27/03/2027 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BAX View Document
27/03/2027 March 2020	30/12/19 STATEMENT OF CAPITAL GBP 450000 View Document
27/03/2027 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BAX View Document
25/03/2025 March 2020	CESSATION OF PARKGATE UK LIMITED AS A PSC View Document
04/03/204 March 2020	REGISTERED OFFICE CHANGED ON 04/03/2020 FROM THE ANNEXE, BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
08/07/198 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
02/05/172 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
06/07/166 July 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/12/1515 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
19/05/1519 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR HOWARD KRUGER View Document
15/12/1415 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	SAIL ADDRESS CHANGED FROM: C/O HIGH STREET 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ UNITED KINGDOM View Document
19/06/1419 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
15/05/1315 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/12/1217 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
03/10/123 October 2012	DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/07/122 July 2012	SAIL ADDRESS CHANGED FROM: SILVERGLADE BEECHWOOD AVENUE KINGSWOOD SURREY KT20 6LX UNITED KINGDOM View Document
18/05/1218 May 2012	DIRECTOR APPOINTED JAMES WILLIAM FARRAND View Document
19/12/1119 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View Document
19/12/1119 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
19/12/1119 December 2011	SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM View Document
19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 30/11/2011 View Document
14/09/1114 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
23/12/1023 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
28/09/1028 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
03/01/103 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
03/01/103 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 11/12/2009 View Document
03/01/103 January 2010	SAIL ADDRESS CREATED View Document
05/08/095 August 2009	31/12/08 TOTAL EXEMPTION FULL View Document
30/06/0930 June 2009	SECRETARY APPOINTED MISS SUSAN PATRICIA MAY WILLIS View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED SECRETARY HOWARD KRUGER View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR HOWARD KRUGER View Document
23/12/0823 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
21/02/0821 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
14/12/0714 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0714 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/02/0722 February 2007	NEW DIRECTOR APPOINTED View Document
01/02/071 February 2007	NEW DIRECTOR APPOINTED View Document
01/02/071 February 2007	NEW SECRETARY APPOINTED View Document
09/01/079 January 2007	SECRETARY RESIGNED View Document
09/01/079 January 2007	DIRECTOR RESIGNED View Document
03/01/073 January 2007	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View Document
12/12/0612 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENCORE CONNECTIONS LIMITED

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