ENCRYPTED COMPUTING LIMITED
Company number SC175947 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Appointment of Miss Melissa Helen Goldie as a director on 2025-03-17 · 2 pages | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 May 2019 | DIRECTOR APPOINTED MRS LYNNE GOLDIE | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 6 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2015 | FIRST GAZETTE | View document |
| 1 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2014 | FIRST GAZETTE | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2013 | FIRST GAZETTE | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 3 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE GOLDIE / 29/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOLDIE / 29/05/2013 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE GOLDIE / 01/01/2010 | View document |
| 13 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOLDIE / 01/01/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM C/O DUDMAN & WALTON 13 MARSHALL PLACE PERTH PERTHSHIRE PH2 8AH | View document |
| 10 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 29 PRETORIA ROAD LARBERT FK5 4NB | View document |
| 21 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Aug 1998 | S366A DISP HOLDING AGM 31/07/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | SECRETARY RESIGNED | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |