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ENDAVA (UK) LIMITED

Company number 03919935

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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 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 74 pages (74 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 74 pages (74 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 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 69 pages (69 pages)
19 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 70 pages (70 pages)
22 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)
12 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 8 February 2019	View PDF Second filing of Confirmation Statement dated 8 February 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 44 pages (44 pages)
21 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)
06 Jan 2020	MR04	Satisfaction of charge 039199350009 in full	View PDF Satisfaction of charge 039199350009 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR04	Satisfaction of charge 039199350008 in full	View PDF Satisfaction of charge 039199350008 in full - link opens in a new window - 1 page (1 page)
30 May 2019	AP03	Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on 10 May 2019	View PDF Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM02	Termination of appointment of Graham Frank Lee as a secretary on 10 May 2019	View PDF Termination of appointment of Graham Frank Lee as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Graham Frank Lee as a director on 10 May 2019	View PDF Termination of appointment of Graham Frank Lee as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 10 May 2019	View PDF Appointment of Mr Rohit Vinayak Bhoothalingam as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
11 Mar 2019	PSC05	Change of details for Endava Limited as a person with significant control on 6 July 2018	View PDF Change of details for Endava Limited as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	08/02/19 Statement of Capital gbp 465848.498 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21	View PDF 08/02/19 Statement of Capital gbp 465848.498 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21 - link opens in a new window - 5 pages (5 pages)
24 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 49 pages (49 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	MR04	Satisfaction of charge 039199350005 in full	View PDF Satisfaction of charge 039199350005 in full - link opens in a new window - 4 pages (4 pages)

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ENDAVA (UK) LIMITED

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