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ENCODIFY LTD.

Company number 09389636

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 May 2023	TM01	Termination of appointment of Steen Egholm Soerensen as a director on 18 April 2023	View PDF Termination of appointment of Steen Egholm Soerensen as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr. Soeren Gammelgaard as a director on 18 April 2023	View PDF Appointment of Mr. Soeren Gammelgaard as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CERTNM	Company name changed encode marketing software LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	View PDF Company name changed encode marketing software LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Jakob Kemp Hessellund as a person with significant control on 29 December 2020	View PDF Cessation of Jakob Kemp Hessellund as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM02	Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019	View PDF Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Mar 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Steen Egholm Soerensen as a director on 20 September 2017	View PDF Appointment of Steen Egholm Soerensen as a director on 20 September 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Jonas Almstrup as a director on 20 September 2017	View PDF Termination of appointment of Jonas Almstrup as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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