ENCORE PMG LIMITED: Filings
Overview
| Company Name | ENCORE PMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122963 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENCORE PMG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joaquin Fillola Caraballo on Dec 31, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Registration of charge 051229630005, created on Apr 03, 2025 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Mr Parimal Raojibhai Patel as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Llewelyn Rendall as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 051229630004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Encore Pm Group (Bidco) Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Joaquin Fillola Caraballo on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Dwayne Chard on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Robert Peace on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Joaquin Fillola on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated May 10, 2023 | 4 pages | RP04CS01 | ||||||||||||||
10/05/23 Statement of Capital gbp 136.2912 | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0