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ENCORE INTERNATIONAL MERCHANDISE LIMITED

Company number 04935104

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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)
20 Jan 2025	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 7 pages (7 pages)
20 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 106 pages (106 pages)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC07	Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024	View PDF Cessation of International Entertainment Investments Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Aka Group Limited as a person with significant control on 14 May 2024	View PDF Notification of Aka Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 25 March 2023	View PDF Micro company accounts made up to 25 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 049351040003, created on 11 July 2023	View PDF Registration of charge 049351040003, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
22 Dec 2022	AA	Micro company accounts made up to 26 March 2022	View PDF Micro company accounts made up to 26 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 26 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 26 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 22/12/2021	View PDF Resolutions RES13 ‐ Approval of accounts 22/12/2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 22/12/2021	View PDF Resolutions RES13 ‐ Financial statements approved 22/12/2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 13 pages (13 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 92 pages (92 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021	View PDF Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Kathryn Turnbull as a person with significant control on 30 September 2021	View PDF Cessation of Kathryn Turnbull as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Kathryn Turnbull as a director on 30 September 2021	View PDF Termination of appointment of Kathryn Turnbull as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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ENCORE INTERNATIONAL MERCHANDISE LIMITED

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