ENDOURCE LIMITED
Company number 09033720 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27-28 Church Street Brighton BN1 1RB · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of Leonardo Miguel Castellanos Alvarez as a director on 2025-11-17 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Christopher Julian Spray as a director on 2025-11-17 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Stafford Alexander Antony Talbot Stafford Antony Talbot Saint on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Alexander Stafford Antony Talbot Saint on 2025-11-11 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 14 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 20 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-01 · 7 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Apr 2024 | Second filing of Confirmation Statement dated 2024-03-14 · 8 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-11-20 · 4 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 12 pages | View document |
| 12 Jan 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 1 Dec 2022 | Director's details changed for Mr Alexander Stafford Antony Talbot Saint on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Christopher Julian Spray on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Troy Daniel Collins on 2022-11-30 · 2 pages | View document |
| 30 Nov 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 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 24 Dec 2021 | Registered office address changed from Noo1B Durham Street London SE11 5JH England to 171 Camberwell Grove London SE5 8JS on 2021-12-24 · 1 page | View document |
| 2 Jul 2021 | Second filing of Confirmation Statement dated 2020-03-14 · 15 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | Confirmation statement made on 2020-03-14 with updates · 11 pages | View document |
| 17 Mar 2020 | 24/09/18 STATEMENT OF CAPITAL GBP 73008.075 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM N001A DURHAM STREET LONDON SE11 5JH ENGLAND | View document |
| 7 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM N001A VOX STUDIOS DURHAM STREET LONDON UNITED KINGDOM | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 20 Nov 2018 | ADOPT ARTICLES 02/08/2018 | View document |
| 6 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 27 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 9 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM N001A WESTMINSTER BUSINESS SQUARE DURHAM STREET LONDON SE11 5JH ENGLAND | View document |
| 13 Jan 2016 | ADOPT ARTICLES 12/11/2015 | View document |
| 23 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1303.186 | View document |
| 4 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1303.185 | View document |
| 4 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1303.185 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR LEO CASTELLANOS | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR ALEX SAINT | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 99 HAMBALT ROAD LONDON SW4 9EL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 9 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 21 Feb 2015 | DIRECTOR APPOINTED TROY DANIEL COLLINS | View document |
| 21 Feb 2015 | 22/10/14 STATEMENT OF CAPITAL GBP 3614.956 | View document |
| 21 Feb 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 514.30 | View document |
| 21 Feb 2015 | SUB-DIVISION 21/10/14 | View document |
| 21 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRLESS | View document |
| 5 Nov 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 5 Nov 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE UNITED KINGDOM | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |