ENDECA LIMITED
| Status | ACTIVE |
| Company No. | 03161202 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1996 |
| Age | 28 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ENDECA LIMITED is an active private limited company with number 03161202. It was incorporated 28 years, 3 months, 11 days ago, on 19 February 1996. The company address is 11b Dafforne Road, London, SW17 8TY, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-12
Officer name: Miss Christie Alexandra Fast
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary-Clare Gribbon
Termination date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 19 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-19
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2022
Action Date: 19 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-19
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 19 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 19 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-19
Documents
Confirmation statement with no updates
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 19 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-19
Documents
Confirmation statement with no updates
Date: 17 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2019
Action Date: 17 Feb 2019
Category: Address
Type: AD01
Old address: 11 Dafforne Road Tooting Bec London SW17 8TY
Change date: 2019-02-17
New address: 11B Dafforne Road London SW17 8TY
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 19 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-19
Documents
Notification of a person with significant control statement
Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-06
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 19 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-19
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 19 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2015
Action Date: 19 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2014
Action Date: 19 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-19
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-06
Officer name: Mary-Clare Gribbon
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Kayll
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary-Clare Gribbon
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Daniells
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2013
Action Date: 19 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Appoint person director company with name
Date: 09 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicole Yolande Andrews
Documents
Appoint person director company with name
Date: 09 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee James Atkins
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2012
Action Date: 19 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2011
Action Date: 19 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-19
Documents
Appoint person director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Yuen
Documents
Termination director company with name
Date: 28 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Stirling
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-10
Officer name: George William West
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-10
Officer name: George William West
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 19 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-20
Officer name: Samantha Lorraine Daniells
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-20
Officer name: Lesley Ann Stirling
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tobias Alexander John Kayll
Change date: 2010-02-20
Documents
Change person director company with change date
Date: 22 Feb 2010
Action Date: 20 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-20
Officer name: George William West
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2009
Action Date: 19 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-19
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2008
Action Date: 19 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-19
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2008
Action Date: 19 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-19
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/07; full list of members
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2006
Action Date: 19 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-19
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/06; full list of members
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2006
Action Date: 19 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-19
Documents
Legacy
Date: 24 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2004
Action Date: 19 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-19
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2003
Action Date: 19 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-19
Documents
Legacy
Date: 05 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/03; full list of members
Documents
Legacy
Date: 14 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 08 May 2003
Action Date: 19 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-19
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2001
Action Date: 19 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-19
Documents
Legacy
Date: 19 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/01; full list of members
Documents
Legacy
Date: 19 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Dec 2000
Action Date: 19 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-19
Documents
Legacy
Date: 20 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/00; full list of members
Documents
Legacy
Date: 25 Nov 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Nov 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 20 May 1999
Action Date: 19 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-19
Documents
Legacy
Date: 20 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/99; full list of members
Documents
Legacy
Date: 20 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 26 Nov 1998
Action Date: 19 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-19
Documents
Legacy
Date: 01 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/98; full list of members
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 13 Mar 1997
Action Date: 19 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-19
Documents
Legacy
Date: 05 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/97; full list of members
Documents
Legacy
Date: 26 Jul 1996
Category: Accounts
Type: 224
Description: Accounting reference date notified as 19/02
Documents
Legacy
Date: 26 Jul 1996
Category: Capital
Type: 88(2)R
Description: Ad 17/07/96--------- £ si 5@1=5 £ ic 2/7
Documents
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