ENDOSYS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-05

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-05

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-04-05

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07/04/227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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12/04/1612 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/04/1510 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041960100005

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12/05/1412 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/05/1412 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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07/04/147 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041960100004

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/04/1212 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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14/04/1014 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: ICS HOUSE 1 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ

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13/04/0513 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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02/07/042 July 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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08/05/038 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 SECRETARY RESIGNED

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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