ENCORE REAL TIME COMPUTING LIMITED
Company number 02349001 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 5 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Nov 2024 | Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2024-11-25 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 12 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 6 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 10 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BECK | View document |
| 11 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jun 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON JR | View document |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 23 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 21 May 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 67 GROSVENOR STREET LONDON W1X 9DB | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: MARLBOROUGH HOUSE MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA | View document |
| 25 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | COMPANY NAME CHANGED ENCORE COMPUTER (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/99 | View document |
| 18 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1993 | DIRECTOR RESIGNED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | DIRECTOR RESIGNED | View document |
| 9 Sep 1993 | DIRECTOR RESIGNED | View document |
| 18 Dec 1992 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Oct 1991 | DIRECTOR RESIGNED | View document |
| 12 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: COPTHALL HOUSE GEROVE ROAD SUTTON SURREY SM1 1BY | View document |
| 4 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 5 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 28,LINCOLN'SINN FIELDS LONDON WC2A 3HH | View document |
| 25 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 May 1989 | SECRETARY RESIGNED | View document |
| 12 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1989 | £ NC 100/500000 26/04 | View document |
| 18 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89 | View document |
| 18 Apr 1989 | COMPANY NAME CHANGED FC8925 LIMITED CERTIFICATE ISSUED ON 19/04/89 | View document |
| 16 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |