ENCOMPASS CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 07106744 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2009 |
| Age | 14 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ENCOMPASS CONSULTANCY LIMITED is an active private limited company with number 07106744. It was incorporated 14 years, 6 months, 1 day ago, on 16 December 2009. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2024
Action Date: 16 May 2024
Category: Capital
Type: SH01
Date: 2024-05-16
Capital : 1,044,131 GBP
Documents
Change account reference date company previous shortened
Date: 15 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Address
Type: AD01
New address: 9th Floor 107 Cheapside London EC2V 6DN
Old address: Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS
Change date: 2023-07-19
Documents
Appoint corporate secretary company with name date
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-06
Officer name: Ohs Secretaries Limited
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Lisa Gabrielle Blakey
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Adam William Rhodes
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Furqan Alamgir
Appointment date: 2023-07-06
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ka Yiu Yeung
Appointment date: 2023-07-06
Documents
Cessation of a person with significant control
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-06
Psc name: Encompass Training Limited
Documents
Notification of a person with significant control
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Connexin Digital Limited
Notification date: 2023-07-06
Documents
Second filing capital allotment shares
Date: 12 Jul 2023
Action Date: 06 Aug 2012
Category: Capital
Type: RP04SH01
Date: 2012-08-06
Capital : 29,539 GBP
Documents
Second filing capital allotment shares
Date: 12 Jul 2023
Action Date: 28 Dec 2011
Category: Capital
Type: RP04SH01
Capital : 19,539 GBP
Date: 2011-12-28
Documents
Cessation of a person with significant control
Date: 12 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jsj Partnership Limited
Cessation date: 2023-07-06
Documents
Cessation of a person with significant control
Date: 12 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-06
Psc name: Encompass Development Group
Documents
Notification of a person with significant control
Date: 12 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-06
Psc name: Encompass Training Limited
Documents
Change to a person with significant control
Date: 06 Jul 2023
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jsj Partnership Limited
Change date: 2021-12-31
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-31
Psc name: Encompass Development Group
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 296,131 GBP
Date: 2021-12-31
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 106,131 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 106,129 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 66,129 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-16
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 04 Jul 2023
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-31
Psc name: Jsj Partnership Limited
Documents
Notification of a person with significant control
Date: 04 Jul 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Encompass Development Group
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 04 Jul 2023
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-26
Psc name: Lisa Gabrielle Stevenson
Documents
Cessation of a person with significant control
Date: 04 Jul 2023
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam William Rhodes
Cessation date: 2016-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-20
Psc name: James William White
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William White
Termination date: 2021-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 11 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-17
Charge number: 071067440002
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type unaudited abridged
Date: 21 May 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 20 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071067440001
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Cessation of a person with significant control
Date: 16 Oct 2018
Action Date: 08 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-08
Psc name: Lucus Patterson Elliott
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucus Patterson Elliott
Termination date: 2018-09-08
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-10-10
Psc name: Adam Rhodes
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 071067440001
Documents
Accounts with accounts type unaudited abridged
Date: 10 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control without name date
Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Change person director company with change date
Date: 29 Jun 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Gabrielle Blakey
Change date: 2017-04-18
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: Encompass Development Group Limited
Documents
Accounts with accounts type unaudited abridged
Date: 24 Apr 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Rhodes
Appointment date: 2016-10-10
Documents
Change person director company with change date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Gabrielle French
Change date: 2017-04-18
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-20
Officer name: Miss Lisa Gabrielle Stevenson
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Miss Lisa Gabrielle Stevenson
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 25 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-01
Officer name: Christopher Trevor James Myers
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Neil Houston Richard Robinson
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-30
Old address: 114 Wellington Street Leeds West Yorkshire LS1 1BA
New address: Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Mr Neil Houston Richard Robinson
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William White
Appointment date: 2014-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Chan
Termination date: 2014-12-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Capital allotment shares
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH01
Capital : 37,129 GBP
Date: 2014-06-20
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Change sail address company with old address
Date: 20 Jun 2014
Category: Address
Type: AD02
Old address: 150-152 County Road South Hull HU5 5NA England
Documents
Appoint corporate director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Encompass Development Group Limited
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Change sail address company with old address
Date: 09 Oct 2013
Category: Address
Type: AD02
Old address: Suite 10 161 High Street Hull HU1 1NQ United Kingdom
Documents
Termination secretary company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Chan
Documents
Appoint person secretary company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Trevor James Myers
Documents
Change registered office address company with date old address
Date: 11 Feb 2013
Action Date: 11 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-11
Old address: Suite 10 161 High Street Hull HU1 1NQ United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Move registers to registered office company
Date: 24 Sep 2012
Category: Address
Type: AD04
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 06 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-06
Capital : 29,370 GBP
Documents
Resolution
Date: 09 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lucus Patterson Elliott
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucus Elliott
Documents
Appoint person director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katie Chan
Documents
Appoint person secretary company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Katie Chan
Documents
Termination secretary company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Rhodes
Documents
Termination director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Encompass Development Group Limited
Documents
Appoint person secretary company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam William Rhodes
Documents
Termination secretary company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Chan
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 27 Feb 2012
Action Date: 28 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-28
Capital : 19,270 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 16 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-16
Documents
Change registered office address company with date old address
Date: 19 Dec 2011
Action Date: 19 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-19
Old address: 36 88-89 Hatton Garden London EC1N 8PN United Kingdom
Documents
Change sail address company with old address
Date: 19 Dec 2011
Category: Address
Type: AD02
Old address: 2Nd Floor Lowgate House Lowgate Hull North Humberside HU1 1EL United Kingdom
Documents
Change corporate director company with change date
Date: 19 Dec 2011
Action Date: 17 Dec 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Encompass Development Group Limited
Change date: 2011-12-17
Documents
Change person director company with change date
Date: 22 Sep 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-22
Officer name: Mr Lucus Patterson Elliott
Documents
Termination director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Encompass Development Group Ltd
Documents
Appoint corporate director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Encompass Development Group Limited
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-03
Officer name: Miss Katie Chan
Documents
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