ENCOMPASS ENGINEERING SOLUTIONS LIMITED
Company number 06069609 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 12 Jun 2025 | Termination of appointment of Lewis Michael Melia as a director on 2025-06-01 · 1 page | View document |
| 24 Feb 2025 | Secretary's details changed for Ms Janine Beel on 2025-02-11 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 24 Feb 2025 | Appointment of Mr Lewis Michael Melia as a director on 2025-02-19 · 2 pages | View document |
| 24 Feb 2025 | Change of details for Mr Daniel Anthony Stephens as a person with significant control on 2019-02-19 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Nerdeep Singh Mann as a director on 2025-02-11 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Matthew John Bagshawe as a director on 2024-02-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Notification of Francesca Elizabeth Gonnella as a person with significant control on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Notification of Janine Beel as a person with significant control on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Registered office address changed from C/O Phillips Mangement Kedleston House Aspen Drive Derby Derbyshire DE21 7SS United Kingdom to C/O Phillips Management, Locko Hall Locko Park Spondon Derby DE21 7BW on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Notification of Faye Laura Duckett as a person with significant control on 2024-01-26 · 2 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 18 Sep 2023 | Appointment of Mr Joshua Matthew Gilsenan as a director on 2023-09-04 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mr Matthew John Bagshawe as a director on 2023-09-04 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Nov 2021 | Registered office address changed from Kimbay School Lane Chellaston Derby DE73 6TF England to C/O Phillips Mangement Kedleston House Aspen Drive Derby Derbyshire DE21 7SS on 2021-11-16 · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM C/O PHILLIPS MANAGEMENT LTD 14 CHURCH STREET LOCKINGTON DERBYSHIRE DE73 2RH | View document |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Oct 2016 | SAIL ADDRESS CHANGED FROM: 6 SOUTH AVENUE CHELLASTON DERBY DE73 6RS ENGLAND | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHENS / 17/02/2013 | View document |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JANINE BEEL / 17/02/2013 | View document |
| 16 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 23 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANINE BEEL / 03/10/2011 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHENS / 03/10/2011 | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 24 LINDALE WAY, CHELLASTON, DERBY, DERBYSHIRE, DE73 6NN | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, C/O PHILLIPS MANAGEMENT LTD, 14 CHURCH STREET, LOCKINGTON, DERBYSHIRE, DE74 2RH, UNITED KINGDOM | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE RICKARD | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE RICKARD | View document |
| 14 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE JAYNE RICKARD / 26/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHENS / 26/01/2010 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | GBP NC 100/200 30/08/08 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MRS LORRAINE JAYNE RICKARD | View document |
| 29 Aug 2008 | SECRETARY APPOINTED MRS LORRAINE JAYNE RICKARD | View document |
| 6 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |