ENDEVA SOLUTIONS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Director's details changed for Mr Brian Allan Cormell on 2024-04-18

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18/04/2418 April 2024 Secretary's details changed for Mr Brian Cormell on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from Telecom House Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT to Telecom House 27a Roman Way Coleshill Warwickshire B46 1HQ on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Brian Allan Cormell as a person with significant control on 2024-04-18

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN ALLAN CORMELL / 14/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLAN CORMELL / 14/02/2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 14 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM B46 1JA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORMELL / 16/04/2012

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27/04/1227 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CORMELL / 16/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORMELL / 16/04/2012

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT E5 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6LJ

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/06/107 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORMELL / 16/04/2010

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 10 HIGH STREET CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 7PR ENGLAND

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT E5 CASTLE VALE ENTERPRISE PARK PARK LANE,CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6LJ

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03/07/093 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ALLEN

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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