ENCODIAN SOLUTIONS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with updates

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

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09/11/239 November 2023 Unaudited abridged accounts made up to 2023-05-31

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30/06/2330 June 2023 Change of share class name or designation

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with updates

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with no updates

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

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

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

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11/02/2111 February 2021 31/05/20 UNAUDITED ABRIDGED

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21/09/2021 September 2020 ADOPT ARTICLES 28/08/2020

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21/09/2021 September 2020 ARTICLES OF ASSOCIATION

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILALEX TECHNOLOGIES LTD

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10/09/2010 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2020

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH SALES

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09/09/209 September 2020 DIRECTOR APPOINTED MR ALEXANDER AKRAM RACKWITZ

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA GOODISON

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

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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28/06/1928 June 2019 31/05/19 UNAUDITED ABRIDGED

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

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/01/181 January 2018 DIRECTOR APPOINTED MRS LAURA JEAN EVE GOODISON

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01/01/181 January 2018 DIRECTOR APPOINTED MRS SARAH LYN SALES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 30 WYCHWOOD AVENUE KNOWLE SOLIHULL B93 9DG ENGLAND

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SALES / 23/08/2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 24 WOODROW CRESCENT KNOWLE SOLIHULL WEST MIDLANDS B93 9EF UNITED KINGDOM

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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