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ENCORA SOFTWARE (UK) PRIVATE LIMITED

Company number 05310424

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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)
22 Oct 2019 AP01 Appointment of Jaison Verghese as a director on 4 September 2019
15 Aug 2019 AA Accounts for a small company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
15 Jun 2018 AA Accounts for a small company made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Jun 2017 AA Accounts for a small company made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,010
09 Jul 2015 AA Accounts for a small company made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,010
11 Aug 2014 AA Accounts for a small company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,010
04 Jul 2013 AA Accounts for a small company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
23 Jan 2013 AP04 Appointment of Robinsons Consulting Limited as a secretary
23 Jan 2013 TM02 Termination of appointment of Aldersgate Nominees Ltd as a secretary
05 Jul 2012 AA Accounts for a small company made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 March 2011
22 Jul 2011 AP01 Appointment of Mathew Panayil as a director
21 Jul 2011 TM01 Termination of appointment of Balaji Venkatachalam as a director
04 Apr 2011 CERTNM Company name changed indecomm (uk) LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-02
  • NM01 ‐ Change of name by resolution
01 Apr 2011 CERTNM Company name changed brainvisa (uk) LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
07 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders