Companies House does not verify the accuracy of the information filed

ENCOCAM LIMITED

Company number 01944904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2021	MR01	Registration of charge 019449040021, created on 15 January 2021	View PDF Registration of charge 019449040021, created on 15 January 2021 - link opens in a new window - 50 pages (50 pages)
18 Jan 2021	CH03	Secretary's details changed for Mrs Dace Plocina on 13 January 2021	View PDF Secretary's details changed for Mrs Dace Plocina on 13 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Feb 2020	MR01	Registration of charge 019449040020, created on 31 January 2020	View PDF Registration of charge 019449040020, created on 31 January 2020 - link opens in a new window - 34 pages (34 pages)
24 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP03	Appointment of Mrs Dace Plocina as a secretary on 10 January 2020	View PDF Appointment of Mrs Dace Plocina as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM02	Termination of appointment of Mike Mehrdad Ashmead as a secretary on 10 January 2020	View PDF Termination of appointment of Mike Mehrdad Ashmead as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CH01	Director's details changed for Dr Mike Mehrdad Ashmead on 14 January 2019	View PDF Director's details changed for Dr Mike Mehrdad Ashmead on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	MR01	Registration of charge 019449040019, created on 4 December 2018	View PDF Registration of charge 019449040019, created on 4 December 2018 - link opens in a new window - 39 pages (39 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 31 pages (31 pages)
23 Feb 2018	MR01	Registration of charge 019449040018, created on 14 February 2018	View PDF Registration of charge 019449040018, created on 14 February 2018 - link opens in a new window - 31 pages (31 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC04	Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 6 April 2016	View PDF Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages)
13 Jun 2017	MR01	Registration of charge 019449040017, created on 12 June 2017	View PDF Registration of charge 019449040017, created on 12 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 39 pages (39 pages)
24 Dec 2016	MR01	Registration of charge 019449040016, created on 21 December 2016	View PDF Registration of charge 019449040016, created on 21 December 2016 - link opens in a new window - 12 pages (12 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 35 pages (35 pages)
30 Nov 2015	MR01	Registration of charge 019449040015, created on 13 November 2015	View PDF Registration of charge 019449040015, created on 13 November 2015 - link opens in a new window - 12 pages (12 pages)
03 Mar 2015	MR01	Registration of charge 019449040014, created on 18 February 2015	View PDF Registration of charge 019449040014, created on 18 February 2015 - link opens in a new window - 11 pages (11 pages)
12 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ENCOCAM LIMITED

Filter by category