ENDOTUBE LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Registered office address changed from 3 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-21

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21/08/2521 August 2025 Change of details for Mr David Nigel Poller as a person with significant control on 2025-08-04

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21/08/2521 August 2025 Director's details changed for Mr David Nigel Poller on 2025-08-04

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24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with no updates

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24/06/2524 June 2025 Change of details for Mr David Nigel Poller as a person with significant control on 2016-04-06

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02/06/252 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-01-10

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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14/06/2114 June 2021 Change of details for Mr David Nigel Poller as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 124

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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04/04/164 April 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NIGEL POLLER / 23/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NIGEL POLLER / 23/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NIGEL POLLER / 23/06/2015

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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