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ENDEAVOUR SECRETARY LIMITED

Company number 03382522

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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)
18 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 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 - 1 page (1 page) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	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 - 2 pages (2 pages) Download iXBRL
10 Aug 2021	TM01	Termination of appointment of Simon Wake as a director on 31 July 2021	View PDF Termination of appointment of Simon Wake as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Martin Andrew Mckinnell as a director on 1 August 2021	View PDF Appointment of Mr Martin Andrew Mckinnell as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2019	PSC02	Notification of The Endeavour Partnership Llp as a person with significant control on 26 June 2019	View PDF Notification of The Endeavour Partnership Llp as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 7 October 2019	View PDF Withdrawal of a person with significant control statement on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM02	Termination of appointment of John Paul Bury as a secretary on 1 August 2019	View PDF Termination of appointment of John Paul Bury as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of John Paul Bury as a director on 1 August 2019	View PDF Termination of appointment of John Paul Bury as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2018	TM01	Termination of appointment of Paul Lloyd Bennett as a director on 1 August 2018	View PDF Termination of appointment of Paul Lloyd Bennett as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AP01	Appointment of Mr Nigel Timothy Williams as a director on 9 January 2018	View PDF Appointment of Mr Nigel Timothy Williams as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2017	AP01	Appointment of Mr Gerard Francis Flanagan as a director on 1 August 2017	View PDF Appointment of Mr Gerard Francis Flanagan as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	CH01	Director's details changed for Mr Simon Wake on 8 October 2016	View PDF Director's details changed for Mr Simon Wake on 8 October 2016 - link opens in a new window - 2 pages (2 pages)

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ENDEAVOUR SECRETARY LIMITED

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