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ENCLUDE UK LIMITED

Company number 04753904

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2024	AP01	Appointment of Ms Sinead Magill as a director on 7 February 2024	View PDF Appointment of Ms Sinead Magill as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Gareth Rhys Morris as a director on 7 February 2024	View PDF Termination of appointment of Gareth Rhys Morris as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of Global Infrastructure Solutions Inc as a person with significant control on 10 July 2023	View PDF Cessation of Global Infrastructure Solutions Inc as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	PSC02	Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022	View PDF Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD01	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 2nd Floor 100 Bunhill Row London EC1Y 8nd on 24 June 2022	View PDF Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 2nd Floor 100 Bunhill Row London EC1Y 8nd on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2019	TM01	Termination of appointment of Laurie Spengler as a director on 20 September 2018	View PDF Termination of appointment of Laurie Spengler as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Syedarifhasnain Rizvi as a director on 20 September 2018	View PDF Termination of appointment of Syedarifhasnain Rizvi as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Gareth Rhys Morris as a director on 20 September 2018	View PDF Appointment of Mr Gareth Rhys Morris as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC02	Notification of Palladium International Limited as a person with significant control on 20 September 2018	View PDF Notification of Palladium International Limited as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC09	Withdrawal of a person with significant control statement on 29 May 2019	View PDF Withdrawal of a person with significant control statement on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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ENCLUDE UK LIMITED

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