Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 9 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of John Charles Wilks as a secretary on 2 January 2024
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13 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Olivier Castera as a director on 10 June 2021
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10 Jun 2021 |
PSC05 |
Change of details for Encase Holdings Limited as a person with significant control on 21 October 2020
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10 Jun 2021 |
AP03 |
Appointment of Mr John Charles Wilks as a secretary on 10 June 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Richard Anthony Walsh as a director on 22 January 2021
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22 Oct 2020 |
CERTNM |
Company name changed encase northern LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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21 Oct 2020 |
AD01 |
Registered office address changed from , Beaumont Road, Banbury, Oxon, OX16 1RE to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ on 21 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr John Charles Wilks as a director on 16 October 2020
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15 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Richard Anthony Walsh as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of John Arthur Lowe as a director on 21 January 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Stephen Mark Maycock as a secretary on 21 January 2020
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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