ENCORE PERSONNEL SERVICES LIMITED

Company number 04253504

Date	Type	Description	View / Download
20 Oct 2022	TM01	Termination of appointment of Richard Mark Bishop as a director on 30 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Natalie Dawson as a director on 30 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Ian Martin Briers as a director on 30 September 2022	(1 page)
20 Oct 2022	TM02	Termination of appointment of Tina Rachael Hercock as a secretary on 30 August 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
06 Jan 2022	TM01	Termination of appointment of Tina Rachael Hercock as a director on 4 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mrs Natalie Dawson as a director on 4 January 2022	(2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
31 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
20 Apr 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
27 Mar 2019	RP04AP01	Second filing for the appointment of Mr Andrew Lewis as a director	(5 pages)
19 Feb 2019	AP01	Appointment of Mr Andrew Lewis as a director on 18 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/03/2019	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(6 pages)
30 Jul 2018	PSC07	Cessation of Sarah Hockey as a person with significant control on 21 November 2017	(1 page)
30 Jul 2018	PSC07	Cessation of Louise Latham as a person with significant control on 21 November 2017	(1 page)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
15 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)