ENCORE PRO LIMITED

Company number 10996284 ·

Active

38 filings

Date Filing
27 Apr 2026 Certificate of change of name · 3 pages View document
23 Apr 2026 Certificate of change of name · 3 pages View document
5 Dec 2025 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW on 2025-12-05 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
2 May 2025 Termination of appointment of Mads Dvoracek as a director on 2024-08-30 · 1 page View document
2 May 2025 Appointment of Kristin Magnusdottir as a director on 2024-08-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
8 Mar 2024 Director's details changed for Mr Ingunn Hilmarsdottir on 2024-03-07 · 2 pages View document
7 Mar 2024 Appointment of Mr Ingunn Hilmarsdottir as a director on 2024-03-05 · 2 pages View document
6 Mar 2024 Termination of appointment of Hugh Alexander Topping as a director on 2024-03-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Director's details changed for Mr Hugh Alexander Topping on 2023-10-18 · 2 pages View document
18 Oct 2023 Director's details changed for Einar Saevarsson on 2023-10-18 · 2 pages View document
18 Oct 2023 Director's details changed for Mr Mads Dvoracek on 2023-10-18 · 2 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
17 Oct 2022 Director's details changed for Mr Mads Dvoracek on 2022-10-17 · 2 pages View document
10 May 2022 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
27 Nov 2020 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER TOPPING / 03/10/2019 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
7 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER TOPPING / 03/10/2019 View document
21 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 9A HIGH STREET ELY CB7 4LJ UNITED KINGDOM View document
4 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document