THE ENDGAME GROUP LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Notification of Acuity Law Limited as a person with significant control on 2021-06-16

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07/02/227 February 2022 Notification of Daniel Wood as a person with significant control on 2021-06-16

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04/02/224 February 2022 Cessation of M & a Solicitors Llp as a person with significant control on 2021-06-16

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN SMITH

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/08/163 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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09/07/149 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 10/10/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1328 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/08/1220 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 21/11/2011

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL WALES

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20/08/1220 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN SHEEHAN

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06/10/106 October 2010 DIRECTOR APPOINTED MR DANIEL WOOD

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06/10/106 October 2010 06/10/10 STATEMENT OF CAPITAL GBP 100

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SHEEHAN / 12/06/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 14/12/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEAN SMITH / 12/06/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/05/1017 May 2010 DIRECTOR APPOINTED DEAN SHEEHAN

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 COMPANY NAME CHANGED M&A SPORTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/12/08

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12/09/0812 September 2008 CURREXT FROM 30/06/2009 TO 30/11/2009

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12/09/0812 September 2008 DIRECTOR APPOINTED NEIL MACLEAN SMITH

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED

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09/09/089 September 2008 COMPANY NAME CHANGED MANDACO 578 LIMITED CERTIFICATE ISSUED ON 10/09/08

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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