ENCYCLIS LIMITED
Company number 05845046 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 18 Feb 2026 | Amended full accounts made up to 2024-12-31 · 25 pages | View document |
| 20 Jan 2026 | Amended accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 6 Aug 2025 | Director's details changed for Mark Burrows Smith on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Mark Burrows Smith as a director on 2025-08-01 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Richard Owen Michaelson on 2024-11-18 · 2 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 27 Mar 2024 | Registration of charge 058450460002, created on 2024-03-25 · 13 pages | View document |
| 27 Oct 2023 | Appointment of Mr Andrew Oliver Leonard as a director on 2023-10-14 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Tommy John Koltis as a director on 2023-10-14 · 1 page | View document |
| 8 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 5 Aug 2023 | Appointment of Maria Gregory as a secretary on 2023-07-23 · 2 pages | View document |
| 5 Aug 2023 | Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23 · 1 page | View document |
| 5 Aug 2023 | Termination of appointment of Priya Chowdhary as a director on 2023-07-23 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 26 Apr 2023 | Cessation of Covanta Holding Corporation as a person with significant control on 2022-07-01 · 1 page | View document |
| 26 Apr 2023 | Notification of Encyclis Bidco Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 7 Feb 2023 | Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-07 · 1 page | View document |
| 2 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 2 Feb 2023 | Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02 · 1 page | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 25 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 21 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-28 · 4 pages | View document |
| 27 May 2021 | Statement of capital following an allotment of shares on 2020-10-28 · 3 pages | View document |
| 2 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 12 Feb 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 2803 | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | ADOPT ARTICLES 19/07/2018 | View document |
| 2 Aug 2018 | REDUCE ISSUED CAPITAL 30/07/2018 | View document |
| 2 Aug 2018 | SOLVENCY STATEMENT DATED 19/07/18 | View document |
| 2 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2802 | View document |
| 2 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 402802 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT MULCAHY / 10/05/2017 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR PETER WRIGHT | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SIMPSON / 01/10/2015 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT MULCAHY / 01/10/2015 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY JOHN KOLTIS / 01/10/2015 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 17 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 1 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2014 | SOLVENCY STATEMENT DATED 27/02/14 | View document |
| 6 Mar 2014 | REDUCE ISSUED CAPITAL 27/02/2014 | View document |
| 6 Mar 2014 | REDUCE SHARE PREM A/C 27/02/2014 | View document |
| 6 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 402801 | View document |
| 6 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORLANDO | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | View document |
| 20 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 Jan 2014 | SECOND FILING WITH MUD 13/06/13 FOR FORM AR01 | View document |
| 15 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2014 | 14/02/12 STATEMENT OF CAPITAL GBP 402100 | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 18/11/2013 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WEST POINT MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SIMPSON / 14/11/2013 | View document |
| 4 Dec 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY JOHN KOLTIS / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN WRIGHT / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT MULCAHY / 14/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ORLANDO / 14/11/2013 | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 403901 | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR PETER STEPHEN WRIGHT | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILTON | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LILL | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | SECOND FILING FOR FORM AP01 | View document |
| 23 Aug 2012 | SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 2 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLOGNINI | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MATTHEW ROBERT MULCAHY | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 5 Jan 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 402000 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY ORLANDO | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITNEY | View document |
| 15 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 18/04/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 18/04/2011 · 2 pages | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 8 DARWIN HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR STEVEN PAUL JONES | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK · 3 pages | View document |
| 16 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 10 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 401000 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN WHITNEY / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 23/02/2010 · 2 pages | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Sep 2009 | GBP NC 1000/151000 31/08/2009 | View document |
| 17 Sep 2009 | NC INC ALREADY ADJUSTED 31/08/09 | View document |
| 17 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITNEY / 01/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLOGNINI / 01/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 01/04/2009 | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED TOM KOLTIS | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED EDWARD JOHN LILL | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ORLANDO | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KLETT | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA | View document |
| 11 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |