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ENCRIPTION LIMITED

Company number 05818918

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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)
23 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 102.5	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 102.5 - link opens in a new window - 6 pages (6 pages)
18 May 2015	CH01	Director's details changed for Mr Campbell Douglas Murray on 27 January 2015	View PDF Director's details changed for Mr Campbell Douglas Murray on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 102.5	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 102.5 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 102.5	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	CH01	Director's details changed for Mr Campbell Douglas Murray on 31 October 2011	View PDF Director's details changed for Mr Campbell Douglas Murray on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
18 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 February 2010	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 16 February 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from encription house 95 droitwich road worcester worcestershire WR3 7JE	View PDF Registered office changed on 23/02/2009 from encription house 95 droitwich road worcester worcestershire WR3 7JE - link opens in a new window - 1 page (1 page)
20 Jan 2009	88(2)	Ad 05/01/09\gbp si 1@1=1\gbp ic 101/102\	View PDF Ad 05/01/09\gbp si 1@1=1\gbp ic 101/102\ - link opens in a new window - 2 pages (2 pages)

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