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ENDABA LIMITED

Company number 04292341

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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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 390.00	View PDF Statement of capital on 15 August 2023 GBP 390.00 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 390.00	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 390.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Verity Jane Murphy as a secretary on 31 March 2023	View PDF Termination of appointment of Verity Jane Murphy as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC04	Change of details for Ms Lynette Deutsch as a person with significant control on 5 January 2023	View PDF Change of details for Ms Lynette Deutsch as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Ms Lynette Deutsch on 5 January 2023	View PDF Director's details changed for Ms Lynette Deutsch on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2022	SH02	Sub-division of shares on 29 July 2016	View PDF Sub-division of shares on 29 July 2016 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Nov 2021	AD01	Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 25 November 2021	View PDF Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 25 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ENDABA LIMITED

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