ENCOMPASS CONSULTANCY LIMITED
Company number 07106744 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-21 with updates · 6 pages | View document |
| 26 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2026 | PARENT_ACC · 43 pages | View document |
| 26 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 8 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 4 pages | View document |
| 24 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 8 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 10 Jul 2025 | GUARANTEE2 | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 39 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 7 pages | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions | View document |
| 21 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 4 pages | View document |
| 15 Mar 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 19 Jul 2023 | Termination of appointment of Adam William Rhodes as a director on 2023-07-06 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Lisa Gabrielle Blakey as a director on 2023-07-06 · 1 page | View document |
| 19 Jul 2023 | Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS to 9th Floor 107 Cheapside London EC2V 6DN on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Appointment of Dr Furqan Alamgir as a director on 2023-07-06 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Ka Yiu Yeung as a director on 2023-07-06 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Encompass Training Limited as a person with significant control on 2023-07-06 · 1 page | View document |
| 19 Jul 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-07-06 · 2 pages | View document |
| 19 Jul 2023 | Notification of Connexin Digital Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 12 Jul 2023 | Cessation of Jsj Partnership Limited as a person with significant control on 2023-07-06 · 1 page | View document |
| 12 Jul 2023 | Cessation of Encompass Development Group as a person with significant control on 2023-07-06 · 1 page | View document |
| 12 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2012-08-06 · 4 pages | View document |
| 12 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2011-12-28 · 4 pages | View document |
| 12 Jul 2023 | Notification of Encompass Training Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Jsj Partnership Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Lisa Gabrielle Stevenson as a person with significant control on 2016-05-26 · 1 page | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2021-07-21 · 4 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2017-12-31 · 3 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2010-12-16 · 3 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2016-12-31 · 3 pages | View document |
| 4 Jul 2023 | Notification of Jsj Partnership Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 4 Jul 2023 | Notification of Encompass Development Group as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jul 2023 | Change of details for Encompass Development Group as a person with significant control on 2021-12-31 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Adam William Rhodes as a person with significant control on 2016-10-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 15 Sep 2022 | Cessation of James William White as a person with significant control on 2021-12-20 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-07-21 with updates · 6 pages | View document |
| 17 Feb 2022 | Termination of appointment of James William White as a director on 2021-12-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 21 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071067440001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 16 Oct 2018 | CESSATION OF LUCUS PATTERSON ELLIOTT AS A PSC | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 27 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071067440001 | View document |
| 10 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE BLAKEY / 18/04/2017 | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED | View document |
| 24 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR ADAM RHODES | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE FRENCH / 18/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GABRIELLE STEVENSON / 20/09/2016 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MYERS | View document |
| 22 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN | View document |
| 29 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | SAIL ADDRESS CHANGED FROM: 150-152 COUNTY ROAD SOUTH HULL HU5 5NA ENGLAND | View document |
| 20 Jun 2014 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED | View document |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 37129 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | SAIL ADDRESS CHANGED FROM: SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN | View document |
| 9 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM | View document |
| 3 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 14 Aug 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 29370 | View document |
| 14 Aug 2012 | Statement of capital following an allotment of shares on 2012-08-06 · 3 pages | View document |
| 9 Aug 2012 | 01/07/2012 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT | View document |
| 19 Jul 2012 | SECRETARY APPOINTED MISS KATIE CHAN | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM RHODES | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MISS KATIE CHAN | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN | View document |
| 22 May 2012 | SECRETARY APPOINTED MR ADAM WILLIAM RHODES | View document |
| 9 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 19270 | View document |
| 27 Feb 2012 | Statement of capital following an allotment of shares on 2011-12-28 · 3 pages | View document |
| 19 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR LOWGATE HOUSE LOWGATE HULL NORTH HUMBERSIDE HU1 1EL UNITED KINGDOM | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 36 88-89 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | View document |
| 19 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCOMPASS DEVELOPMENT GROUP LIMITED / 17/12/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCUS PATTERSON ELLIOTT / 22/09/2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LTD | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE CHAN / 03/08/2011 | View document |
| 3 Aug 2011 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED | View document |
| 20 Jun 2011 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LTD | View document |
| 25 Mar 2011 | SAIL ADDRESS CHANGED FROM: 7 WINSTON CHURCHILL CLOSE HESSLE NORTH HUMBERSIDE HU13 9QH UNITED KINGDOM | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN | View document |
| 19 Feb 2011 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT | View document |
| 1 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 30 Nov 2010 | COMPANY NAME CHANGED COMPUBANK UK LIMITED CERTIFICATE ISSUED ON 30/11/10 | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MISS KATIE CHAN | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 4 PERCY STREET HULL HU2 8HH UNITED KINGDOM | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MISS KATIE CHAN | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM THE HUB 382-384 HOLDERNESS ROAD HULL HU9 3DL UNITED KINGDOM | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM INGS RESOURCE CENTRE SAVOY ROAD HULL HU8 0TX UNITED KINGDOM | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN ELLIOTT | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |