ENCORE REAL TIME COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2024-11-25 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/05/2112 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BECK |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/06/1411 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON JR |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 23/07/1023 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 67 GROSVENOR STREET LONDON W1X 9DB |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: MARLBOROUGH HOUSE MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED ENCORE COMPUTER (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: COPTHALL HOUSE GEROVE ROAD SUTTON SURREY SM1 1BY |
| 04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | NC INC ALREADY ADJUSTED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 28,LINCOLN'SINN FIELDS LONDON WC2A 3HH |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | £ NC 100/500000 26/04 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED FC8925 LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89 |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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