Companies House does not verify the accuracy of the information filed

Advanced company search

ENCORTEC LIMITED

Company number 13677794

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU England to Iib Innovation Centre Rennes Drive Exeter Devon EX4 4RN on 15 February 2023	View PDF Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU England to Iib Innovation Centre Rennes Drive Exeter Devon EX4 4RN on 15 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from Iib, Innovation Centre, Rennes Drive, Exeter Rennes Drive University of Exeter Exeter Devon EX4 4RN United Kingdom to Quay House Quay Road Newton Abbot TQ12 2BU on 27 January 2023	View PDF Registered office address changed from Iib, Innovation Centre, Rennes Drive, Exeter Rennes Drive University of Exeter Exeter Devon EX4 4RN United Kingdom to Quay House Quay Road Newton Abbot TQ12 2BU on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP04	Appointment of Darnell Services Limited as a secretary on 20 January 2023	View PDF Appointment of Darnell Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 100.45	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 100.45 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AD01	Registered office address changed from 11B Innovation Centre Rennes Drive Exeter Devon EX4 4RN United Kingdom to Iib, Innovation Centre, Rennes Drive, Exeter Rennes Drive University of Exeter Exeter Devon EX4 4RN on 29 December 2021	View PDF Registered office address changed from 11B Innovation Centre Rennes Drive Exeter Devon EX4 4RN United Kingdom to Iib, Innovation Centre, Rennes Drive, Exeter Rennes Drive University of Exeter Exeter Devon EX4 4RN on 29 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 1	View PDF Incorporation Statement of capital on 2021-10-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?