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ENDOLINE MACHINERY LIMITED

Company number 01563793

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Company Results (links open in a new window)
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)
14 Jan 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 12 pages (12 pages)
02 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
03 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2025 CH01 Director's details changed for Mr Richard Andrew Griffith Yates on 30 May 2025
View PDF Director's details changed for Mr Richard Andrew Griffith Yates on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 SH06 Cancellation of shares. Statement of capital on 30 June 2024
  • GBP 8,000
View PDF Cancellation of shares. Statement of capital on 30 June 2024
  • GBP 8,000
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 8,200.00
View PDF Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 8,200.00
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 6 December 2023
View PDF Second filing of Confirmation Statement dated 6 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 1 June 2024
View PDF Second filing of Confirmation Statement dated 1 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 6 December 2022
View PDF Second filing of Confirmation Statement dated 6 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 01/06/24 Statement of Capital gbp 8000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
View PDF 01/06/24 Statement of Capital gbp 8000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
- link opens in a new window - 5 pages (5 pages)
20 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 14 pages (14 pages)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/01/25
View PDF Confirmation statement made on 6 December 2023 with no updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/01/25
- link opens in a new window - 4 pages (4 pages)
22 Feb 2023 MR01 Registration of charge 015637930016, created on 13 February 2023
View PDF Registration of charge 015637930016, created on 13 February 2023 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/01/2025.
View PDF Confirmation statement made on 6 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/01/2025.
- link opens in a new window - 5 pages (5 pages)
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
13 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 8,600
View PDF Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 8,600
- link opens in a new window - 3 pages (3 pages)
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages)
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 8,600
View PDF Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 8,600
- link opens in a new window - 4 pages (4 pages)
31 Jan 2022 CH01 Director's details changed for Mr Alan Griffith Yates on 31 January 2022
View PDF Director's details changed for Mr Alan Griffith Yates on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 CH01 Director's details changed for Mr Andrew Timothy John Yates on 31 January 2022
View PDF Director's details changed for Mr Andrew Timothy John Yates on 31 January 2022 - link opens in a new window - 2 pages (2 pages)