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ENCOMPASS SELECT LIMITED

Company number 09254532

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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)
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Apr 2017 AP01 Appointment of Mr Adam Rhodes as a director on 10 October 2016
19 Apr 2017 CH01 Director's details changed for Ms Lisa Gabrielle French on 18 April 2017
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Oct 2016 AP01 Appointment of Ms Lisa Gabrielle French as a director on 10 October 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Feb 2016 CERTNM Company name changed encompass law LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Aug 2015 TM02 Termination of appointment of Christopher Trevor James Myers as a secretary on 1 August 2015
09 Jul 2015 TM01 Termination of appointment of Neil Houston Richard Robinson as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Benjamin Peterus Potgieter as a director on 16 January 2015
08 Dec 2014 AP01 Appointment of Mr Neil Houston Richard Robinson as a director on 8 December 2014
08 Dec 2014 AP01 Appointment of Mr James William White as a director on 8 December 2014
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted