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ENCORE GROUP LIMITED

Company number 02569192

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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)
30 May 2024 AD01 Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG to Unit 7 Perivale New Business Centre Wasdsworth Road Perivale Greenford Middlesex UB6 7LF on 30 May 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Mar 2024 PSC04 Change of details for John Tinline as a person with significant control on 12 March 2024
06 Jun 2023 AA Micro company accounts made up to 30 June 2022
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
05 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Mr John Tinline on 23 May 2019
09 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 PSC01 Notification of John Tinline as a person with significant control on 6 April 2016
02 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
17 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 109,000
21 Nov 2015 MR01 Registration of charge 025691920009, created on 20 November 2015
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 109,000