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ENCODED LTD

Company number 04329678

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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)
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 CH01 Director's details changed for Robert Frank Davies on 7 October 2015
07 Oct 2015 CH03 Secretary's details changed for Robert Andrew Crutchington on 7 October 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
15 Jul 2015 CH01 Director's details changed for Robert Andrew Crutchington on 3 July 2015
15 Jul 2015 CH03 Secretary's details changed for Robert Andrew Crutchington on 3 July 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
08 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jan 2011 SH03 Purchase of own shares.
22 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Robert Frank Davies on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Robert Andrew Crutchington on 30 September 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders