CompaniesInTheUK

ENCLUDE UK LIMITED

Company number 04753904 ·

Active

110 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
31 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mrs Sinead Mary Magill on 2025-04-15 · 2 pages View document
7 May 2025 Change of details for Palladium International Limited as a person with significant control on 2025-04-15 · 2 pages View document
1 May 2025 Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 2025-05-01 · 1 page View document
24 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-06 with updates · 4 pages View document
13 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
19 Feb 2024 Termination of appointment of Gareth Rhys Morris as a director on 2024-02-07 · 1 page View document
19 Feb 2024 Appointment of Ms Sinead Magill as a director on 2024-02-07 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
11 Jul 2023 Cessation of Global Infrastructure Solutions Inc as a person with significant control on 2023-07-10 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
25 Jan 2023 Notification of Global Infrastructure Solutions Inc as a person with significant control on 2022-05-31 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
25 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 DIRECTOR APPOINTED MR GARETH RHYS MORRIS View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENGLER View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SYEDARIFHASNAIN RIZVI View document
25 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALLADIUM INTERNATIONAL LIMITED View document
29 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2019 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SYEDARIFHASNAIN RIZVI / 12/05/2016 View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
30 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
25 Sep 2013 COMPANY NAME CHANGED SHOREBANK INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 25/09/13 View document
27 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANN DOBBYN View document
19 Jul 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
28 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN DOBBYN / 06/05/2012 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURIE SPENGLER / 06/05/2012 View document
3 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
25 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Jul 2011 DIRECTOR APPOINTED SYEDARIFHASNAIN RIZVI View document
2 Jun 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
18 Jan 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
15 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARY HOUGHTON View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN DOBBYN / 06/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY HOUGHTON / 06/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURIE SPENGLER / 06/05/2010 View document
12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
29 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY EDWARD SIEGEL View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD SIEGEL View document
16 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Jun 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 3 THE OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON E15 4EA View document
19 Jul 2007 DIRECTOR RESIGNED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ View document
23 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 COMPANY NAME CHANGED SHOREBANK ADVISORY SERVICES UK L IMITED CERTIFICATE ISSUED ON 07/03/06 View document
3 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Jul 2005 SECRETARY RESIGNED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH View document
11 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
15 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 DIRECTOR RESIGNED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 95 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG View document
12 Nov 2003 SECRETARY RESIGNED View document
12 Nov 2003 DIRECTOR RESIGNED View document
15 Oct 2003 NC INC ALREADY ADJUSTED 09/10/03 View document
15 Oct 2003 £ NC 1000/100000 09/10 View document
13 Oct 2003 COMPANY NAME CHANGED CHELTRADING 361 LIMITED CERTIFICATE ISSUED ON 13/10/03 View document
14 May 2003 S366A DISP HOLDING AGM 09/05/03 View document
6 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document