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ENCORE INTERNATIONAL MERCHANDISE LIMITED

Company number 04935104

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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)
20 Dec 2023 AA Micro company accounts made up to 25 March 2023
14 Dec 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
19 Jul 2023 MR01 Registration of charge 049351040003, created on 11 July 2023
22 Dec 2022 AA Micro company accounts made up to 26 March 2022
13 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 26 March 2022
15 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 22/12/2021
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 22/12/2021
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
17 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
17 Nov 2021 AP01 Appointment of Mr Nicholas Richard Hurrell as a director on 1 October 2021
17 Nov 2021 PSC07 Cessation of Kathryn Turnbull as a person with significant control on 30 September 2021
17 Nov 2021 TM01 Termination of appointment of Kathryn Turnbull as a director on 30 September 2021
10 Jun 2021 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Apr 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
28 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
14 Oct 2020 TM01 Termination of appointment of Stephen James Watford as a director on 30 June 2020
14 Oct 2020 PSC07 Cessation of Stephen James Watford as a person with significant control on 30 June 2020