CompaniesInTheUK

ENCODIFY LTD.

Company number 09389636 ·

Active

44 filings

Date Filing
20 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Appointment of Mr Claus Hoejbjerg Andersen as a director on 2025-11-12 · 2 pages View document
17 Nov 2025 Termination of appointment of Soeren Gammelgaard as a director on 2025-11-12 · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
16 May 2023 Termination of appointment of Steen Egholm Soerensen as a director on 2023-04-18 · 1 page View document
16 May 2023 Appointment of Mr. Soeren Gammelgaard as a director on 2023-04-18 · 2 pages View document
23 Feb 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
3 May 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
6 Jan 2020 APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
16 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
23 Nov 2017 DIRECTOR APPOINTED STEEN EGHOLM SOERENSEN View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JONAS ALMSTRUP View document
2 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Nov 2016 DIRECTOR APPOINTED JONAS ALMSTRUP View document
6 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LARS SKAARUP View document
11 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
4 Mar 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
4 Mar 2015 15/01/15 STATEMENT OF CAPITAL GBP 1000 View document
3 Mar 2015 CORPORATE SECRETARY APPOINTED COMPSEC K & R LIMITED View document
3 Mar 2015 DIRECTOR APPOINTED LARS KRISTIAN SKAARUP View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
15 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document