ENDAVA (MANAGED SERVICES) LIMITED
Company number 03376509 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 19 Feb 2025 | Secretary's details changed for Mr Rohit Vinayak Bhoothalingam on 2025-02-18 · 1 page | View document |
| 9 Jan 2025 | Previous accounting period extended from 2024-06-30 to 2024-10-31 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-06-30 · 40 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 20 Jan 2023 | Full accounts made up to 2022-06-30 · 46 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2021-06-30 · 45 pages | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEE | View document |
| 28 May 2019 | SECRETARY APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033765090006 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033765090005 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR MARK STUART THURSTON | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONSDALE | View document |
| 26 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2015 | ALTER ARTICLES 04/06/2015 | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033765090006 | View document |
| 19 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033765090005 | View document |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COTTERELL / 18/05/2015 | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 18 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 4 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 16/10/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 16/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 16/10/2009 | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES 112 PRESTON CROWMARSH WALLINGFORD OXON OX10 6SL | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 16 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN EDWARD LONSDALE | View document |
| 16 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 26/05/2006 | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | AUDITOR'S RESIGNATION | View document |
| 11 May 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2006 | COMPANY NAME CHANGED INTERNETWORKING STRATEGIES LIMIT ED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 9-11 FULWOOD PLACE LONDON WC1V 6HG | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 | View document |
| 18 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: UNIT 6 BATTLE FARM BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | £ NC 100/10000000 01/12/99 | View document |
| 30 Dec 1999 | NC INC ALREADY ADJUSTED 01/12/99 | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 13 MEADSIDE DORCHESTER ON THAMES WALLINGFORD OXON OX10 7JX | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | SECRETARY RESIGNED | View document |
| 8 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |