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ENCON LIMITED

Company number 03411533

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
07 Nov 2023 AA Group of companies' accounts made up to 31 July 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
02 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
15 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 May 2020 MR01 Registration of charge 034115330012, created on 12 May 2020
11 May 2020 CH01 Director's details changed for Mr Stuart John Moore on 20 December 2019
21 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Stuart John Moore on 18 October 2018
29 Oct 2018 AA Group of companies' accounts made up to 31 July 2018
28 Sep 2018 MR01 Registration of charge 034115330011, created on 26 September 2018
13 Jun 2018 CH01 Director's details changed for Mr Stuart John Moore on 16 April 2017
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 Oct 2017 AA Group of companies' accounts made up to 31 July 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend of 220,000,000 (twenty million pounds). ("Articles") contrary to the declaration and payment is hereby disapplied in respect of the dividend. 05/09/2017
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
08 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,109,605.99
27 Jan 2016 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU