Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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24 Jan 2025 |
AP01 |
Appointment of Mr Jason Robert John Brown as a director on 15 January 2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Michael Ronald Palmer as a director on 1 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Ronald Palmer as a director on 1 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Ker-Lindsay on 10 September 2024
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12 Sep 2024 |
TM02 |
Termination of appointment of Mark Ker-Lindsay as a secretary on 10 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Mark Ker-Lindsay as a person with significant control on 8 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Mr Peter William Silver as a secretary on 10 September 2024
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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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21 Dec 2023 |
PSC07 |
Cessation of Victoria Jane Hotchkin as a person with significant control on 1 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 5 Lilium Gate Canterbury Kent CT1 2QZ United Kingdom to Suite 1, the Old Dairy Elm Farm Norwich Common Wymondham NR18 0SW on 2 November 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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16 May 2023 |
CERTNM |
Company name changed endatio LIMITED\certificate issued on 16/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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16 May 2023 |
TM01 |
Termination of appointment of Victoria Jane Hotchkin as a director on 16 May 2023
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jan 2023 |
PSC04 |
Change of details for Mr Mark Ker Lindsay as a person with significant control on 10 January 2023
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15 Jan 2023 |
CH03 |
Secretary's details changed for Mr Mark Ker Lindsay on 10 January 2023
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15 Jan 2023 |
TM02 |
Termination of appointment of Victoria Hotchkin as a secretary on 10 January 2023
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15 Jan 2023 |
AP03 |
Appointment of Mr Mark Ker Lindsay as a secretary on 10 January 2023
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15 Jan 2023 |
AP01 |
Appointment of Mr Michael Ronald Palmer as a director on 10 January 2023
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