IN HOUSE ENCAPSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 04/07/234 July 2023 | Termination of appointment of Cristina Moldovan as a secretary on 2023-07-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Registered office address changed from Unit B Oak Park Industrial Estate Northarbour Road Portsmouth Hampshire PO6 3TJ to Unit 9 Northarbour Road Portsmouth PO6 3TJ on 2023-02-24 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR THOMAS CAMPBELL POWELL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 05/07/185 July 2018 | SECRETARY APPOINTED CRISTINA MOLDOVAN |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY GARDINER |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY BUSINESS DIRECTION LTD |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR HARRY GARDINER |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | PREVSHO FROM 31/08/2012 TO 31/05/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/02/111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/08/2010 |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR RUSSELL JOHN PAY |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY TAMARA MILLS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MILLS |
| 27/10/1027 October 2010 | CORPORATE SECRETARY APPOINTED BUSINESS DIRECTION LTD |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED IN HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 20/07/1020 July 2010 | CHANGE OF NAME 18/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0923 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MILLS / 03/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MILLS / 03/12/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 10 WESTLINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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