ENCY LIMITED
Company number 04791621 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 12 Aug 2026 | Change of details for 14621180 as a person with significant control on 2025-08-21 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Shazli Hafeez as a person with significant control on 2025-04-01 · 1 page | View document |
| 8 Jun 2026 | Notification of Ency Group Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 8 Jun 2026 | Notification of 14621180 as a person with significant control on 2021-08-21 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Ency Group Limited as a person with significant control on 2025-08-21 · 1 page | View document |
| 8 Jun 2026 | Cessation of Afsheen Hafeez as a person with significant control on 2025-04-01 · 1 page | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 14 Jul 2025 | Change of details for Mrs Afsheen Hafeez as a person with significant control on 2018-06-30 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Shazli Hafeez on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr Shazli Hafeez as a person with significant control on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Secretary's details changed for Afsheen Hafeez on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mrs Afsheen Hafeez as a director on 2023-01-10 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHEEN HAFEEZ | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZLI HAFEEZ | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047916210009 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | View document |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047916210008 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047916210007 | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE ENGLAND | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 2 ADMITRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE ENGLAND | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 108 BEDONWELL ROAD BEXLEYHEATH KENT DA7 5PW UNITED KINGDOM | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE ENGLAND | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O STEPHEN HARMAN 108 BEDONWELL ROAD BEXLEYHEATH KENT DA7 5PW UNITED KINGDOM | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 9 THE DRIVE SIDCUP KENT DA14 4ER UNITED KINGDOM | View document |
| 27 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 108 BEDONWELL ROAD BEXLEYHEATH KENT DA7 4PW | View document |
| 7 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAZLI HAFEEZ / 09/06/2010 | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 26 TEWSON ROAD PLUMSTEAD LONDON SE18 1AY | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 19 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 26 TEWSON ROAD LONDON SE18 1AY | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |