ENDORPHIN SOFTWARE LIMITED
Company number 02978435 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Registered office address changed from 29 Crusoe Road Mitcham Surrey CR4 3LJ to 30 the Glade Langley Southampton SO45 1ZP on 2026-03-09 · 1 page | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 11 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 11 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 11 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 16 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR RICHARD ARMSTRONG | View document |
| 9 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MRS SHEILA ELSWORTH | View document |
| 4 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS ELSWORTH / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: GORDON BUMAN & CO 85 BALLARDS LANE FINCHLEY LONDON N3 2JL | View document |
| 27 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | SECRETARY RESIGNED | View document |
| 11 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Jan 1997 | COMPANY NAME CHANGED ENDORPHIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/97 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | ALTER MEM AND ARTS 28/05/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED | View document |
| 15 Dec 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 85 BALLARDS LANE LONDON N3 1XU | View document |
| 15 Dec 1994 | SECRETARY RESIGNED | View document |
| 8 Nov 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 12 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |