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ENCOMPASS LATC LTD

Company number 10184775

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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)
10 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Simon John Latham as a director on 25 March 2024	View PDF Termination of appointment of Simon John Latham as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	CH01	Director's details changed for Ms Jennifer Charlotte Sibley on 23 October 2023	View PDF Director's details changed for Ms Jennifer Charlotte Sibley on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Simon John Latham on 29 August 2023	View PDF Director's details changed for Mr Simon John Latham on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Ms Jennifer Charlotte Sibley as a director on 31 March 2023	View PDF Appointment of Ms Jennifer Charlotte Sibley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Luke Addams(-Fallon) as a director on 30 September 2022	View PDF Termination of appointment of Luke Addams(-Fallon) as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
06 Jun 2022	TM01	Termination of appointment of Michael Mackie as a director on 6 June 2022	View PDF Termination of appointment of Michael Mackie as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr. Nigel Guynton Williams on 4 January 2022	View PDF Director's details changed for Mr. Nigel Guynton Williams on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr. Nigel Guynton Williams as a director on 4 January 2022	View PDF Appointment of Mr. Nigel Guynton Williams as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Lorraine Shirley Thomas as a director on 19 November 2021	View PDF Termination of appointment of Lorraine Shirley Thomas as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)

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ENCOMPASS LATC LTD

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