ENCORETEL LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-08 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/03/243 March 2024 Confirmation statement made on 2024-02-08 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-05-31

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27/11/2327 November 2023 Termination of appointment of Devesh Kumar Jha as a director on 2023-11-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-08 with no updates

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02/03/232 March 2023 Termination of appointment of Anmol Kumar Singh as a director on 2020-10-25

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-08 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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25/10/2025 October 2020 DIRECTOR APPOINTED MR ANMOL KUMAR SINGH

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25/10/2025 October 2020 DIRECTOR APPOINTED MR DEVESH KUMAR JHA

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY RAVI SHEKHAR

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR RAVI SHEKHAR

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS MADHURIMA PRASAD

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 430 LEGACY CENTRE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 DIRECTOR APPOINTED MR RAVI SHEKHAR

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24/06/1324 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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23/06/1323 June 2013 SECRETARY APPOINTED MR RAVI SHEKHAR

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR SURABHI KOURAW

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23/06/1323 June 2013 APPOINTMENT TERMINATED, SECRETARY SURABHI KOURAW

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/02/1225 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/12/1130 December 2011 APPOINTMENT TERMINATED, SECRETARY MADHURIMA PRASAD

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KOURAW SURABHI / 29/12/2011

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR MADHURIMA PRASAD

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30/12/1130 December 2011 SECRETARY APPOINTED SURABHI KOURAW

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30/12/1130 December 2011 DIRECTOR APPOINTED KOURAW SURABHI

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31/08/1131 August 2011 Annual return made up to 26 May 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 Annual return made up to 26 May 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 LOWER GREEN GARDENS WORCESTER PARK SURREY KT4 7NX UNITED KINGDOM

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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