ENCOMPASS SECURITY SOLUTIONS LIMITED

Company number 11817369 ·

Active

29 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
24 Mar 2026 Director's details changed for Mr Karl Peter Wignall on 2026-02-09 · 2 pages View document
24 Mar 2026 Change of details for Mr Karl Peter Wignall as a person with significant control on 2026-02-09 · 2 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 13 pages View document
15 Aug 2025 Change of share class name or designation · 2 pages View document
15 Aug 2025 Resolutions · 2 pages View document
15 Aug 2025 Memorandum and Articles of Association · 21 pages View document
13 Aug 2025 Statement of capital following an allotment of shares on 2025-04-05 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
5 Nov 2024 Registered office address changed from 432 Walton Summit Centre Bamber Bridge Preston PR5 8AR England to Cardwell House Meadowcroft Business Park Pope Lane, Whitestake Preston Lancs PR4 4BA on 2024-11-05 · 1 page View document
14 May 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
18 Oct 2023 Satisfaction of charge 118173690001 in full · 4 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
8 Feb 2023 Registration of charge 118173690001, created on 2023-02-02 · 16 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
3 Jun 2021 28/02/21 TOTAL EXEMPTION FULL View document
27 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 186 EAVES LANE CHORLEY LANCASHIRE PR6 0AU ENGLAND View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
21 Apr 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
11 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document