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ENKRIPTION LIMITED

Company number 07171940

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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 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
18 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
29 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
09 Mar 2013 AP01 Appointment of Miss Joy Boswell as a director
09 Mar 2013 AP03 Appointment of Miss Joy Boswell as a secretary
01 Mar 2013 CERTNM Company name changed mobile application software services LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Charles Fairclough as a director
28 Jan 2013 TM02 Termination of appointment of Charles Fairclough as a secretary
28 Jan 2013 AP01 Appointment of Mr John William Percy Fairclough as a director
14 Jan 2013 AP01 Appointment of Mr Charles Peter Richard Fairclough as a director
14 Jan 2013 CERTNM Company name changed profile tunnel LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-12
  • NM01 ‐ Change of name by resolution
11 Jan 2013 AP03 Appointment of Mr Charles Peter Richard Fairclough as a secretary
11 Jan 2013 TM01 Termination of appointment of John Fairclough as a director
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 100
08 Mar 2012 TM01 Termination of appointment of Charles Fairclough as a director
08 Mar 2012 TM02 Termination of appointment of Charles Fairclough as a secretary
08 Mar 2012 AP01 Appointment of Mr John William Percy Fairclough as a director
04 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Mar 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011