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ENCORE SOUNDS LIMITED

Company number 12014960

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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)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
31 Dec 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 PSC07 Cessation of John Tinline as a person with significant control on 21 January 2024
30 May 2024 PSC02 Notification of Encore Asset Holdings Limited as a person with significant control on 21 January 2024
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 AA Micro company accounts made up to 31 May 2021
31 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
23 Jan 2020 AP01 Appointment of Mr Manuel Stephan Hammond as a director on 1 July 2019
21 Jan 2020 CH01 Director's details changed for Mr John Tinline on 23 May 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
23 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-23
  • GBP 100