ENDECA LIMITED

Company number 03161202 · Monitor this company

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111 filings

Date	Filing
6 Feb 2026	Confirmation statement made on 2026-02-04 with updates · 4 pages	View document
28 Jan 2026	Secretary's details changed for George William West on 2025-03-03 · 1 page	View document
12 Nov 2025	Total exemption full accounts made up to 2025-02-19 · 5 pages	View document
15 Feb 2025	Confirmation statement made on 2025-02-08 with no updates · 3 pages	View document
21 Oct 2024	Total exemption full accounts made up to 2024-02-19 · 5 pages	View document
9 Feb 2024	Confirmation statement made on 2024-02-08 with updates · 4 pages	View document
16 Jan 2024	Termination of appointment of Mary-Clare Gribbon as a director on 2024-01-11 · 1 page	View document
16 Jan 2024	Appointment of Miss Christie Alexandra Fast as a director on 2024-01-12 · 2 pages	View document
31 Oct 2023	Total exemption full accounts made up to 2023-02-19 · 5 pages	View document
21 Feb 2023	Confirmation statement made on 2023-02-08 with no updates · 3 pages	View document
4 Nov 2022	Total exemption full accounts made up to 2022-02-19 · 5 pages	View document
15 Feb 2022	Confirmation statement made on 2022-02-08 with no updates · 3 pages	View document
4 Nov 2021	Total exemption full accounts made up to 2021-02-19 · 5 pages	View document
17 Feb 2019	REGISTERED OFFICE CHANGED ON 17/02/2019 FROM 11 DAFFORNE ROAD TOOTING BEC LONDON SW17 8TY	View document
17 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
11 Dec 2018	19/02/18 TOTAL EXEMPTION FULL	View document
6 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 06/03/2018	View document
6 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018	View document
15 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
13 Nov 2017	19/02/17 TOTAL EXEMPTION FULL	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
23 Nov 2016	Annual accounts, small company total exemption, made up to 19 February 2016	View document
22 Feb 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
15 Nov 2015	19/02/15 TOTAL EXEMPTION FULL	View document
17 Feb 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
20 Nov 2014	19/02/14 TOTAL EXEMPTION FULL	View document
6 Mar 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
6 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLARE GRIBBON / 06/03/2014	View document
5 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DANIELLS	View document
5 Mar 2014	DIRECTOR APPOINTED MARY-CLARE GRIBBON	View document
5 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR TOBIAS KAYLL	View document
25 Oct 2013	19/02/13 TOTAL EXEMPTION FULL	View document
7 Mar 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
9 Feb 2013	DIRECTOR APPOINTED MR LEE JAMES ATKINS	View document
9 Feb 2013	DIRECTOR APPOINTED MISS NICOLE YOLANDE ANDREWS	View document
12 Nov 2012	19/02/12 TOTAL EXEMPTION FULL	View document
4 Mar 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
21 Nov 2011	19/02/11 TOTAL EXEMPTION FULL	View document
1 Sep 2011	DIRECTOR APPOINTED MR SIMON YUEN	View document
28 May 2011	APPOINTMENT TERMINATED, DIRECTOR LESLEY STIRLING	View document
10 Mar 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WEST / 10/03/2011	View document
10 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM WEST / 10/03/2011	View document
18 Jan 2011	Annual accounts, small company total exemption, made up to 19 February 2010	View document
22 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER JOHN KAYLL / 20/02/2010	View document
22 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LORRAINE DANIELLS / 20/02/2010	View document
22 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WEST / 20/02/2010	View document
22 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN STIRLING / 20/02/2010	View document
22 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
22 Dec 2009	19/02/09 TOTAL EXEMPTION FULL	View document
10 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
10 Dec 2008	Annual accounts, small company total exemption, made up to 19 February 2008	View document
16 Apr 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
2 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/07	View document
28 Dec 2007	NEW SECRETARY APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	SECRETARY RESIGNED	View document
3 May 2007	DIRECTOR RESIGNED	View document
3 May 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/06	View document
14 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2006	SECRETARY RESIGNED	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
27 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/05	View document
24 Jul 2005	NEW DIRECTOR APPOINTED	View document
22 Feb 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/04	View document
19 Mar 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS	View document
19 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/03	View document
5 Jul 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/02	View document
8 Oct 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/01	View document
19 Apr 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 19/02/00	View document
20 Mar 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
25 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
20 May 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS	View document
20 May 1999	DIRECTOR RESIGNED	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 19/02/99	View document
26 Nov 1998	FULL ACCOUNTS MADE UP TO 19/02/98	View document
1 Apr 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW SECRETARY APPOINTED	View document
23 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 May 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	DIRECTOR RESIGNED	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	FULL ACCOUNTS MADE UP TO 19/02/97	View document
5 Mar 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS	View document
26 Jul 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 19/02	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	NEW SECRETARY APPOINTED	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 1996	DIRECTOR RESIGNED	View document
19 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document