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ENCODE ME LTD.

Company number 05036721

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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)
06 Feb 2025 CH01 Director's details changed for Iain James Gair on 1 February 2025
06 Feb 2025 PSC04 Change of details for Mr Iain James Gair as a person with significant control on 1 February 2025
06 Feb 2025 AD01 Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on 6 February 2025
06 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
04 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
28 Mar 2015 CH01 Director's details changed for Iain James Gair on 22 November 2014