Endava (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALEXANDER MANN E.BUSINESS LIMITED
ALEXANDER MANN E-BUSINESS LIMITED.
CONCISE GROUP LIMITED
Company type |
Private Limited Company |
Company Number |
03919935 |
Record last updated |
Thursday, October 20, 2022 5:03:27 PM UTC |
Postal Code |
EC2N 1AR
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 10, 2019 |
Resignation of one Secretary (a man)
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Registry |
May 10, 2019 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Aug 5, 2015 |
Two appointments: 2 men
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Registry |
Feb 6, 2015 |
Annual return
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Registry |
Jul 25, 2014 |
Registration of a charge / charge code
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Registry |
Mar 17, 2014 |
Annual return
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Financials |
Oct 11, 2013 |
Annual accounts
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Financials |
Mar 12, 2013 |
Annual accounts 3919...
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Registry |
Feb 11, 2013 |
Annual return
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Registry |
Feb 14, 2012 |
Annual return 3919...
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Financials |
Oct 25, 2011 |
Annual accounts
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Registry |
Feb 22, 2011 |
Annual return
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Financials |
Nov 4, 2010 |
Annual accounts
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Registry |
Mar 12, 2010 |
Annual return
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Financials |
Nov 10, 2009 |
Annual accounts
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 27, 2009 |
Appointment of a man as Director
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Registry |
Oct 27, 2009 |
Change of particulars for secretary
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 16, 2009 |
Change of registered office address
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Registry |
Oct 9, 2009 |
Change of particulars for secretary
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Financials |
Apr 5, 2009 |
Annual accounts
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Registry |
Feb 20, 2009 |
Annual return
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Registry |
Feb 20, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 20, 2009 |
Notice of change of directors or secretaries or in their particulars 3919...
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Registry |
Dec 16, 2008 |
Change in situation or address of registered office
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Registry |
Dec 16, 2008 |
Register of members
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Registry |
Dec 16, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jul 1, 2008 |
Appointment of a man as Finance Director and Director
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Financials |
May 6, 2008 |
Annual accounts
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Registry |
Feb 13, 2008 |
Annual return
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Registry |
Feb 13, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 10, 2007 |
Resignation of a director
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Registry |
Nov 27, 2007 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2007 |
Resignation of a director
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Registry |
May 17, 2007 |
Auditor's letter of resignation
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Registry |
May 11, 2007 |
Auditor's letter of resignation 3919...
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Registry |
Apr 18, 2007 |
Resignation of one Director (a man)
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Financials |
Feb 12, 2007 |
Annual accounts
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Registry |
Feb 7, 2007 |
Annual return
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Registry |
Feb 7, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 9, 2006 |
Change of accounting reference date
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Financials |
Jul 18, 2006 |
Annual accounts
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Registry |
Jul 12, 2006 |
Change in situation or address of registered office
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Registry |
Jul 11, 2006 |
Change of name certificate
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Registry |
Jul 11, 2006 |
Company name change
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Registry |
Jul 8, 2006 |
Particulars of a mortgage or charge
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Registry |
Jun 29, 2006 |
Appointment of a secretary
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Registry |
Jun 29, 2006 |
Resignation of a secretary
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Registry |
Jun 29, 2006 |
Resignation of a director
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Registry |
Jun 19, 2006 |
Appointment of a director
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Registry |
Jun 2, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
May 23, 2006 |
Alteration to memorandum and articles
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Registry |
Apr 27, 2006 |
Auditor's letter of resignation
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Registry |
Apr 27, 2006 |
Alteration to memorandum and articles
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Registry |
Apr 21, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 7, 2006 |
Two appointments: 2 men
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Registry |
Feb 27, 2006 |
Resignation of one Consultant and one Director (a man)
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Registry |
Feb 27, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 27, 2006 |
Annual return
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Registry |
Feb 27, 2006 |
Resignation of a director
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Registry |
Oct 26, 2005 |
Appointment of a secretary
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Registry |
Oct 24, 2005 |
Resignation of a secretary
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Financials |
Oct 18, 2005 |
Annual accounts
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Registry |
Oct 1, 2005 |
Resignation of one Group Finance Director and one Secretary (a man)
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Registry |
Oct 1, 2005 |
Appointment of a person as Secretary
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Registry |
Aug 25, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 12, 2005 |
Particulars of a mortgage or charge
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Registry |
Jun 24, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 25, 2005 |
Annual return
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Registry |
Jan 6, 2005 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jan 6, 2005 |
Alteration to memorandum and articles
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Registry |
Jan 6, 2005 |
Notice of increase in nominal capital
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Registry |
Jan 6, 2005 |
Section 175 comp act 06 08
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Registry |
Jan 6, 2005 |
Varying share rights and names
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Registry |
Jan 6, 2005 |
Authorised allotment of shares and debentures
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Registry |
Jan 5, 2005 |
Alteration to memorandum and articles
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Registry |
Dec 29, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 22, 2004 |
Change in situation or address of registered office
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Financials |
Oct 21, 2004 |
Annual accounts
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Registry |
Oct 19, 2004 |
Appointment of a director
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Registry |
Oct 19, 2004 |
Appointment of a director 3919...
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Registry |
Oct 12, 2004 |
Appointment of a secretary
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Registry |
Oct 12, 2004 |
Resignation of a director
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Registry |
Sep 21, 2004 |
Resignation of one Director (a man)
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Registry |
Sep 20, 2004 |
Appointment of a man as Secretary and Group Finance Director
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Registry |
Aug 26, 2004 |
Appointment of a man as Director and Consultant
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Registry |
Aug 5, 2004 |
Appointment of a director
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Registry |
Aug 4, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 28, 2004 |
Appointment of a man as Director and Group Finance Direct
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Registry |
Jul 21, 2004 |
Appointment of a man as Director
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Registry |
Feb 13, 2004 |
Annual return
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Financials |
Jul 26, 2003 |
Annual accounts
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Registry |
May 29, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 26, 2003 |
Annual return
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Registry |
Mar 14, 2003 |
Shares agreement
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Registry |
Mar 14, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 15, 2002 |
Alteration to memorandum and articles
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