Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENCIRCLE MEDIA GROUP LIMITED

Company number 02636886

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 Dec 2005 363a Return made up to 12/08/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2004 363s Return made up to 12/08/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
16 Mar 2002 395 Particulars of mortgage/charge
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Oct 2001 363s Return made up to 12/08/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 AAMD Amended accounts made up to 31 December 1998
22 Aug 2000 363s Return made up to 12/08/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 December 1998
22 Sep 1999 363s Return made up to 12/08/99; full list of members
09 Jun 1999 88(3) Particulars of contract relating to shares
09 Jun 1999 88(2)R Ad 23/12/97--------- £ si 200000@1
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1999 123 £ nc 1000/201000 23/12/97
10 Nov 1998 288a New secretary appointed
10 Nov 1998 363s Return made up to 12/08/98; no change of members
  • 363(287) ‐ Registered office changed on 10/11/98
19 Aug 1998 288b Secretary resigned;director resigned
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997