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ENCON AIR SYSTEMS LIMITED

Company number 02063860

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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)
17 Jan 2024	PSC07	Cessation of Susan Jane Dawson as a person with significant control on 2 March 2021	View PDF Cessation of Susan Jane Dawson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC07	Cessation of Stephen Paul Dawson as a person with significant control on 2 March 2021	View PDF Cessation of Stephen Paul Dawson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC01	Notification of Matthew Daniel Dawson as a person with significant control on 2 March 2021	View PDF Notification of Matthew Daniel Dawson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CH01	Director's details changed for Mr Matthew Daniel Dawson on 24 October 2023	View PDF Director's details changed for Mr Matthew Daniel Dawson on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP03	Appointment of Mrs Helen Catherine Elizabeth Dawson as a secretary on 23 October 2023	View PDF Appointment of Mrs Helen Catherine Elizabeth Dawson as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	TM02	Termination of appointment of Susan Dawson as a secretary on 2 March 2021	View PDF Termination of appointment of Susan Dawson as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
19 May 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 10	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM01	Termination of appointment of Susan Jane Dawson as a director on 2 March 2021	View PDF Termination of appointment of Susan Jane Dawson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Stephen Paul Dawson as a director on 2 March 2021	View PDF Termination of appointment of Stephen Paul Dawson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AP01	Appointment of Mr Matthew Daniel Dawson as a director on 6 February 2018	View PDF Appointment of Mr Matthew Daniel Dawson as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ENCON AIR SYSTEMS LIMITED

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