ENCORE TECHNOLOGIES LIMITED
Company number 09307379 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Sep 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 17 Apr 2025 | Administrator's progress report · 35 pages | View document |
| 18 Feb 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 19 Oct 2024 | Notice of deemed approval of proposals · 53 pages | View document |
| 30 Sep 2024 | Statement of administrator's proposal · 53 pages | View document |
| 23 Sep 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Sep 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-09-23 · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-06-21 · 4 pages | View document |
| 4 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-06 · 4 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-04-01 · 4 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-12 with updates · 10 pages | View document |
| 2 Jan 2024 | Change of details for Mr James Victor King as a person with significant control on 2023-03-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr James Douglas Dean Mcaulay as a person with significant control on 2023-03-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 5 Dec 2023 | Resolutions · 8 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-30 · 1 page | View document |
| 5 May 2023 | Sub-division of shares on 2023-03-01 · 6 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 24 Nov 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-11-24 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 29 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 8 Dec 2020 | ADOPT ARTICLES 18/11/2020 | View document |
| 8 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCAULAY / 10/09/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KING / 20/09/2020 | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS DEAN MCAULAY / 10/09/2020 | View document |
| 28 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES VICTOR KING / 20/09/2020 | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 71A ABBEVILLE ROAD LONDON SW4 9JW | View document |
| 6 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 185.34 | View document |
| 2 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 5 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 181.64 | View document |
| 27 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 175.39 | View document |
| 3 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 164.73 | View document |
| 27 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 165.23 | View document |
| 8 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Dec 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 143.63 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 26 Oct 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 115.93 | View document |
| 21 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Sep 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 113.500000 | View document |
| 10 Sep 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR ANDREW JAMES SCOTT | View document |
| 21 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 21 Jan 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 12 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |