ENCOCAM LIMITED

01944904
IMET EMERY CRESCENT, ENTERPRISE CAMPUS ALCONBURY WEALD HUNTINGDON PE28 4YE

Documents

Documents
Date Category Description Pages
16 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Sep 2024 mortgage Registration of a charge 56 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 accounts Annual Accounts 45 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
03 Nov 2023 incorporation Memorandum Articles 10 Buy now
26 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2023 officers Change of particulars for secretary (Lisa Waldron) 1 Buy now
02 Aug 2023 officers Change of particulars for director (Dr Mike Mehrdad Ashmead) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 accounts Annual Accounts 47 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Change of particulars for secretary (Lisa Walden) 1 Buy now
21 Jul 2022 mortgage Registration of a charge 50 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 officers Change of particulars for director (Dr Mike Mehrdad Ashmead) 2 Buy now
10 Jan 2022 officers Appointment of secretary (Lisa Walden) 2 Buy now
31 Dec 2021 officers Termination of appointment of secretary (Dace Watson) 1 Buy now
22 Dec 2021 accounts Annual Accounts 40 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 mortgage Registration of a charge 50 Buy now
18 Jan 2021 officers Change of particulars for secretary (Mrs Dace Plocina) 1 Buy now
30 Nov 2020 accounts Annual Accounts 36 Buy now
12 Feb 2020 mortgage Registration of a charge 34 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Appointment of secretary (Mrs Dace Plocina) 2 Buy now
17 Jan 2020 officers Termination of appointment of secretary (Mike Mehrdad Ashmead) 1 Buy now
20 Nov 2019 accounts Annual Accounts 32 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 officers Change of particulars for director (Dr Mike Mehrdad Ashmead) 2 Buy now
08 Dec 2018 mortgage Registration of a charge 39 Buy now
22 Nov 2018 accounts Annual Accounts 31 Buy now
23 Feb 2018 mortgage Registration of a charge 31 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 accounts Annual Accounts 31 Buy now
13 Jun 2017 mortgage Registration of a charge 12 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 39 Buy now
24 Dec 2016 mortgage Registration of a charge 12 Buy now
03 Mar 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 accounts Annual Accounts 35 Buy now
30 Nov 2015 mortgage Registration of a charge 12 Buy now
03 Mar 2015 mortgage Registration of a charge 11 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
06 Dec 2014 accounts Annual Accounts 35 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 35 Buy now
04 Apr 2013 officers Termination of appointment of director (Jane Corbett) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Changiz Khabiri) 1 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Annual Accounts 34 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2011 accounts Annual Accounts 33 Buy now
14 Feb 2011 officers Change of particulars for director (Dr Mike Mehrdad Ashmead) 2 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 officers Change of particulars for secretary (Dr Mike Mehrdad Ashmead) 1 Buy now
11 Feb 2011 officers Change of particulars for director (Changiz Khabiri) 2 Buy now
11 Feb 2011 officers Change of particulars for director (Jane Corbett) 2 Buy now
10 Dec 2010 accounts Annual Accounts 32 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 accounts Annual Accounts 33 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2009 officers Appointment terminated secretary clive sangster 1 Buy now
21 Mar 2009 officers Secretary appointed dr mike mehrdad ashmead 2 Buy now
09 Mar 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
30 Dec 2008 officers Appointment terminated director clive sangster 1 Buy now
28 Nov 2008 accounts Annual Accounts 21 Buy now
23 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 21 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 2007 officers New secretary appointed 2 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 06/02/07; full list of members 4 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 24 Buy now
21 Feb 2006 annual-return Return made up to 06/02/06; no change of members 2 Buy now
26 Oct 2005 annual-return Return made up to 06/02/05; full list of members 4 Buy now
26 Oct 2005 accounts Annual Accounts 27 Buy now
14 Dec 2004 accounts Annual Accounts 24 Buy now
28 Feb 2004 annual-return Return made up to 06/02/04; full list of members 9 Buy now
24 Nov 2003 accounts Annual Accounts 24 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
11 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2003 annual-return Return made up to 06/02/03; full list of members 8 Buy now
07 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
13 Dec 2002 accounts Annual Accounts 15 Buy now
24 Jul 2002 officers New secretary appointed 2 Buy now
24 Jul 2002 officers Secretary resigned 1 Buy now
24 Jul 2002 officers Director resigned 1 Buy now