ENCOM SYSTEMS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-26 with no updates

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17/10/2517 October 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 48 Woodfield Road Solihull B91 2DN on 2025-10-17

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05/09/255 September 2025 Micro company accounts made up to 2025-04-30

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21/05/2521 May 2025 Previous accounting period shortened from 2025-10-31 to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/01/2524 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-10-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JEFFERIES / 24/11/2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 DIRECTOR APPOINTED VALERIE SHUCK

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE SHUCK

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03/04/173 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 1

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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