ENCORE RELOCATION CONSULTANTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY BOWBRO LTD

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17/08/1517 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1420 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 Annual return made up to 18 July 2012 with full list of shareholders

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13/11/1213 November 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOWBRO LTD / 18/10/2009

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11/10/1011 October 2010 Annual return made up to 18 July 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE JOYCE HIDVEGI / 10/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/10/0920 October 2009 Annual return made up to 18 July 2009 with full list of shareholders

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05/06/095 June 2009 31/07/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/07

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/12/0615 December 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 QUEENSDALE PLACE LONDON W11 4SQ

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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