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ENDAVA (MANAGED SERVICES) LIMITED

Company number 03376509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AUD Auditor's resignation
19 Jun 2015 MA Memorandum and Articles of Association
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2015 MR01 Registration of charge 033765090006, created on 12 June 2015
08 Jun 2015 MR01 Registration of charge 033765090005, created on 4 June 2015
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
20 May 2015 CH01 Director's details changed for John Edward Cotterell on 18 May 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Mar 2013 AA Full accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Nicholas Christian Edward Lonsdale on 16 October 2009
29 Oct 2009 CH01 Director's details changed for John Cotterell on 16 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Graham Frank Lee on 16 October 2009
16 Oct 2009 AD01 Registered office address changed from the Stables 112 Preston Crowmarsh Wallingford Oxon OX10 6SL on 16 October 2009
11 Oct 2009 CH01 Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Nicholas Christian Edward Lonsdale on 1 October 2009
09 Oct 2009 CH01 Director's details changed for John Cotterell on 1 October 2009