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ENCASEMENT INSTALLATION LIMITED

Company number 12820548

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CH01	Director's details changed for Mr Fabio Fant on 19 July 2024	View PDF Director's details changed for Mr Fabio Fant on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Stefano Dal Pont on 19 July 2024	View PDF Director's details changed for Mr Stefano Dal Pont on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Martin Taylor as a director on 12 July 2024	View PDF Termination of appointment of Martin Taylor as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	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)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 100	View PDF Incorporation Statement of capital on 2020-08-18 GBP 100 - link opens in a new window - 19 pages (19 pages)

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