ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

02712443
610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Change of particulars for director (Mr William Henry Tillson) 2 Buy now
16 Oct 2024 officers Change of particulars for director (Mr Marc Bruce) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Kenneth Allen Sexton) 1 Buy now
06 Oct 2024 accounts Annual Accounts 37 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Appointment of director (Mr Darren Knight) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Simon Joshua Logie) 1 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
13 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2024 accounts Annual Accounts 38 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 37 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 officers Change of particulars for director (Mr Marc Bruce) 2 Buy now
03 May 2022 officers Appointment of director (Mr Marc Bruce) 2 Buy now
03 May 2022 officers Termination of appointment of director (Nicholas Peter Thompson) 1 Buy now
19 Jan 2022 officers Appointment of director (Mr Kenneth Allen Sexton) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Matthew Lavelle) 1 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 33 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Simon Joshua Logie) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Nicholas Peter Thompson) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 33 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
07 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2019 officers Appointment of corporate secretary (Olswang Cosec Limited) 2 Buy now
10 Apr 2019 officers Termination of appointment of secretary (John Edward Halpin) 1 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
19 Nov 2018 officers Appointment of director (Mr William Henry Tillson) 2 Buy now
19 Nov 2018 officers Appointment of director (Mr Simon Joshua Logie) 2 Buy now
19 Nov 2018 officers Appointment of director (Mr Nicholas Peter Thompson) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Chris William Walters) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Babcock Corporate Secretaries Limited) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Samuel Michael White) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (John Richard Davies) 1 Buy now
01 Oct 2018 officers Appointment of secretary (Mr John Edward Halpin) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Matthew Lavelle) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher William Walters) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 resolution Resolution 3 Buy now
05 Sep 2018 accounts Annual Accounts 25 Buy now
28 Aug 2018 resolution Resolution 1 Buy now
15 Aug 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2018 officers Appointment of director (Samuel Michael White) 2 Buy now
03 May 2018 officers Termination of appointment of director (Tom Newman) 1 Buy now
11 Jan 2018 accounts Annual Accounts 26 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 resolution Resolution 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Appointment of director (Mr Tom Newman) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (David Ian Olney) 1 Buy now
09 Jan 2017 accounts Annual Accounts 29 Buy now
24 Aug 2016 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2015 accounts Annual Accounts 28 Buy now
21 Apr 2015 capital Return of Allotment of shares 4 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
10 Apr 2015 auditors Auditors Resignation Company 1 Buy now
10 Mar 2015 miscellaneous Miscellaneous 1 Buy now
26 Feb 2015 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
25 Feb 2015 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
25 Feb 2015 officers Appointment of director (Graham David Leeming) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr David Ian Olney) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Kevin Richard Thomas) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (David Alan Treadway) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (David Guy Travis) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Simon Peter Blake) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Nicholas Peter Thompson) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Karl Heinz Miosga) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Jeffrey Bernard Cohen) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Timothy Ashburner) 1 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2014 accounts Annual Accounts 24 Buy now
09 May 2014 annual-return Annual Return 9 Buy now
30 Sep 2013 mortgage Registration of a charge 29 Buy now
22 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Nicholas Peter Thompson) 2 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 accounts Annual Accounts 22 Buy now
25 Sep 2012 officers Appointment of director (Mr David Guy Travis) 2 Buy now
11 May 2012 accounts Annual Accounts 22 Buy now
09 May 2012 annual-return Annual Return 7 Buy now