ENDABA LIMITED
Company number 04292341 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Registered office address changed from Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-03-06 · 1 page | View document |
| 20 Jan 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | CAP-SS · 1 page | View document |
| 15 Aug 2023 | SH20 · 1 page | View document |
| 15 Aug 2023 | Statement of capital on 2023-08-15 · 3 pages | View document |
| 15 Aug 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Termination of appointment of Verity Jane Murphy as a secretary on 2023-03-31 · 1 page | View document |
| 18 Jan 2023 | Change of details for Ms Lynette Deutsch as a person with significant control on 2023-01-05 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Ms Lynette Deutsch on 2023-01-05 · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 17 Jan 2023 | Resolutions · 4 pages | View document |
| 11 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 5 Jan 2022 | Sub-division of shares on 2016-07-29 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2018-09-30 · 4 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 25 Nov 2021 | Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2021-11-25 · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Oct 2018 | Statement of capital following an allotment of shares on 2018-09-30 · 3 pages | View document |
| 28 Oct 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 28 Aug 2018 | CESSATION OF PATRICK JAMES EGAN AS A PSC | View document |
| 28 Aug 2018 | CESSATION OF LYNETTE DEUTSCH AS A PSC | View document |
| 31 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES EGAN | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE DEUTSCH | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MRS ROSE HEWETSON-EVANS | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | SECRETARY APPOINTED MRS VERITY JANE MURPHY | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES EGAN / 11/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE DEUTSCH / 11/08/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 311 BALLARDS LANE LONDON N12 8LY | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HILARY COLE | View document |
| 29 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |