ENDOTEC GROUP LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-18 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Registration of charge 071945010001, created on 2024-05-07

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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18/04/2318 April 2023 Confirmation statement made on 2023-03-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-03-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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07/02/147 February 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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25/04/1225 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DOE / 21/12/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOE / 21/12/2010

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28/07/1028 July 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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19/05/1019 May 2010 COMPANY NAME CHANGED ENDOTEC 2 LIMITED CERTIFICATE ISSUED ON 19/05/10

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06/05/106 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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