ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

07379104
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
05 Oct 2024 accounts Annual Accounts 20 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 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 20 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 21 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 Termination of appointment of director (Nicholas Peter Thompson) 1 Buy now
03 May 2022 officers Appointment of director (Mr Marc Bruce) 2 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 22 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 officers Appointment of director (Mr Nicholas Peter Thompson) 2 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
06 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 22 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 17 Buy now
28 Nov 2018 resolution Resolution 1 Buy now
07 Nov 2018 officers Appointment of director (Mr William Henry Tillson) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Chris William Walters) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Matthew Lavelle) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Kenneth a Sexton) 1 Buy now
10 Jan 2018 officers Change of particulars for director (Kenneth a Sexton) 2 Buy now
09 Jan 2018 officers Change of particulars for director (Chris William Walters) 2 Buy now
09 Jan 2018 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 1 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 accounts Annual Accounts 20 Buy now
04 Jan 2018 officers Termination of appointment of director (William Henry Tillson) 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 accounts Annual Accounts 19 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Appointment of director (Chris Walters) 2 Buy now
09 Dec 2015 accounts Annual Accounts 15 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Termination of appointment of director (Brian Stewart) 2 Buy now
18 Nov 2014 officers Appointment of director (Kenneth a Sexton) 3 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 15 Buy now
04 Jul 2014 officers Termination of appointment of director (Edward Horowitz) 2 Buy now
04 Jul 2014 officers Appointment of director (William Henry Tillson) 3 Buy now
01 Apr 2014 auditors Auditors Resignation Company 1 Buy now
10 Mar 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
29 Jul 2013 officers Termination of appointment of director (Simon Bax) 2 Buy now
29 Jul 2013 officers Appointment of director (Edward Daniel Horowitz) 3 Buy now
12 Apr 2013 accounts Annual Accounts 17 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 2 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
14 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
02 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Nov 2010 officers Appointment of director (Simon Bax) 3 Buy now
02 Nov 2010 officers Appointment of director (Brian Stewart) 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
28 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2010 incorporation Incorporation Company 51 Buy now