ENCODED LTD
Company number 04329678 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CRUTCHINGTON / 28/01/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROMAGE-HUGHES / 28/02/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCODED GLOBAL HOLDINGS LTD | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 5 Mar 2019 | CESSATION OF ROBERT ANDREW CRUTCHINGTON AS A PSC | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR ADAM BROMAGE-HUGHES | View document |
| 7 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / [email protected] ROBERT FRANK DAVIES / 01/10/2018 | View document |
| 1 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / [email protected] ROBERT ANDREW CRUTCHINGTON / 01/10/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM STANLEY HOUSE, KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE | View document |
| 18 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 07/10/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK DAVIES / 07/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 03/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 03/07/2015 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 30/09/2010 · 2 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK DAVIES / 30/09/2010 · 2 pages | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 26 Jun 2009 | GBP NC 3/100 16/06/2009 | View document |
| 26 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD WHITMORE | View document |
| 3 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/12/2007 | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD WHITMORE / 15/02/2008 | View document |
| 8 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 1 STANLEY HOUSE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 31 B BELL STREET REIGATE SURREY RH2 7AD | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/02 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 47 CARLTON ROAD REDHILL SURREY RH1 2BY | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |