ENDOURCE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-14 with updates

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20/01/2520 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Memorandum and Articles of Association

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-06-01

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Second filing of Confirmation Statement dated 2024-03-14

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28/03/2428 March 2024 Confirmation statement made on 2024-03-14 with updates

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2023-11-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with updates

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12/01/2312 January 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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01/12/221 December 2022 Director's details changed for Mr Christopher Julian Spray on 2022-11-30

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01/12/221 December 2022 Director's details changed for Mr Alexander Stafford Antony Talbot Saint on 2022-11-30

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30/11/2230 November 2022 Director's details changed for Mr Troy Daniel Collins on 2022-11-30

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30/11/2230 November 2022 Registered office address changed from 171 Camberwell Grove London SE5 8JS United Kingdom to 6 Hatton Place London EC1N 8RU on 2022-11-30

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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24/12/2124 December 2021 Registered office address changed from Noo1B Durham Street London SE11 5JH England to 171 Camberwell Grove London SE5 8JS on 2021-12-24

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2020-03-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/05/2015 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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26/03/2026 March 2020 Confirmation statement made on 2020-03-14 with updates

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17/03/2017 March 2020 24/09/18 STATEMENT OF CAPITAL GBP 73008.075

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM N001A DURHAM STREET LONDON SE11 5JH ENGLAND

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07/01/207 January 2020 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 SAIL ADDRESS CREATED

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26/11/1926 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM N001A VOX STUDIOS DURHAM STREET LONDON UNITED KINGDOM

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20/11/1820 November 2018 ADOPT ARTICLES 02/08/2018

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06/11/186 November 2018 30/06/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM N001A WESTMINSTER BUSINESS SQUARE DURHAM STREET LONDON SE11 5JH ENGLAND

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13/01/1613 January 2016 ADOPT ARTICLES 12/11/2015

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23/12/1523 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 1303.186

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04/12/154 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 1303.185

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04/12/154 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 1303.185

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24/11/1524 November 2015 DIRECTOR APPOINTED MR LEO CASTELLANOS

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04/11/154 November 2015 DIRECTOR APPOINTED MR ALEX SAINT

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04/11/154 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 99 HAMBALT ROAD LONDON SW4 9EL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 CURREXT FROM 31/05/2015 TO 30/06/2015

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09/06/159 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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21/02/1521 February 2015 DIRECTOR APPOINTED TROY DANIEL COLLINS

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21/02/1521 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRLESS

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21/02/1521 February 2015 22/10/14 STATEMENT OF CAPITAL GBP 3614.956

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21/02/1521 February 2015 21/10/14 STATEMENT OF CAPITAL GBP 514.30

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21/02/1521 February 2015 SUB-DIVISION 21/10/14

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05/11/145 November 2014 ADOPT ARTICLES 22/10/2014

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05/11/145 November 2014 ADOPT ARTICLES 22/10/2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE UNITED KINGDOM

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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