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ENCOEURAGE LIMITED

Company number 04951489

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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 Feb 2024 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
17 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
18 Jun 2021 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 June 2021
04 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
30 Oct 2020 PSC01 Notification of Henrietta Frances Burdon as a person with significant control on 2 December 2019
30 Oct 2020 PSC04 Change of details for Mr Mark Peter Burdon as a person with significant control on 2 December 2019
19 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
03 Jan 2020 SH08 Change of share class name or designation
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
07 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 May 2018 AA Unaudited abridged accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100