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ENDECA LIMITED

Company number 03161202

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 19 February 2024	View PDF Total exemption full accounts made up to 19 February 2024 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AP01	Appointment of Miss Christie Alexandra Fast as a director on 12 January 2024	View PDF Appointment of Miss Christie Alexandra Fast as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Mary-Clare Gribbon as a director on 11 January 2024	View PDF Termination of appointment of Mary-Clare Gribbon as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 19 February 2023	View PDF Total exemption full accounts made up to 19 February 2023 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 19 February 2022	View PDF Total exemption full accounts made up to 19 February 2022 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 19 February 2021	View PDF Total exemption full accounts made up to 19 February 2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 19 February 2020	View PDF Total exemption full accounts made up to 19 February 2020 - link opens in a new window - 5 pages (5 pages)
08 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 19 February 2019	View PDF Total exemption full accounts made up to 19 February 2019 - link opens in a new window - 5 pages (5 pages)
17 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2019	AD01	Registered office address changed from 11 Dafforne Road Tooting Bec London SW17 8TY to 11B Dafforne Road London SW17 8TY on 17 February 2019	View PDF Registered office address changed from 11 Dafforne Road Tooting Bec London SW17 8TY to 11B Dafforne Road London SW17 8TY on 17 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 19 February 2018	View PDF Total exemption full accounts made up to 19 February 2018 - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 19 February 2017	View PDF Total exemption full accounts made up to 19 February 2017 - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 19 February 2016	View PDF Total exemption small company accounts made up to 19 February 2016 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5 - link opens in a new window - 8 pages (8 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 19 February 2015	View PDF Total exemption full accounts made up to 19 February 2015 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 5	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 5 - link opens in a new window - 8 pages (8 pages)

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ENDECA LIMITED

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