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ENDOENERGY SYSTEMS LIMITED

Company number 04481671

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
11 Jul 2024 PSC04 Change of details for Mrs Santosh Kaur Virk as a person with significant control on 1 July 2024
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 PSC01 Notification of Santosh Kaur Virk as a person with significant control on 23 December 2019
16 Jul 2020 PSC04 Change of details for Professor Gurvinder Singh Virk as a person with significant control on 23 December 2019
16 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 6,060
10 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Dec 2019 SH02 Sub-division of shares on 8 December 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 08/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2019 CC04 Statement of company's objects
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
11 Jul 2019 CH01 Director's details changed for Professor Gurvinder Singh Virk on 10 July 2019
11 Jul 2019 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 3 Meadowlands Burwell Cambridge Cambridgeshire CB25 0HG on 11 July 2019
11 Jul 2019 PSC04 Change of details for Professor Gurvinder Singh Virk as a person with significant control on 10 July 2019
11 Jul 2019 CH01 Director's details changed for Professor Gurvinder Singh Virk on 10 July 2019