ENDURESHARE LIMITED

Company number 03645285 ·

Active

96 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
29 Sep 2025 Registered office address changed from 33 Pensbury Place London London SW8 4TR United Kingdom to Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU on 2025-09-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Registration of charge 036452850005, created on 2025-02-28 · 8 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
17 Oct 2024 Director's details changed for Mr Yousif Mirjan on 2023-10-08 · 2 pages View document
16 Oct 2024 Change of details for Mr Yahya Mirjan as a person with significant control on 2023-03-30 · 2 pages View document
16 Oct 2024 Director's details changed for Mr Yahya Mirjan on 2023-03-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
15 Jun 2023 Registered office address changed from 33 Pensbury Place Pensbury Place London SW8 4TR England to 33 Pensbury Place London London SW8 4TR on 2023-06-15 · 1 page View document
8 Jun 2023 Registered office address changed from 35 Pensbury Place Westminster House London SW8 4TR to 33 Pensbury Place Pensbury Place London SW8 4TR on 2023-06-08 · 1 page View document
14 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
1 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 DIRECTOR APPOINTED MR YOUSIF MIRJAN View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YAHYA MIRJAN / 18/09/2018 View document
18 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR YAHYA MIRJAN / 18/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
1 May 2013 SECTION 519 View document
24 Apr 2013 Registered office address changed from , C/O Mha Maclntyre Hudson, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England on 2013-04-24 · 1 page View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM C/O MHA MACLNTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Dec 2012 Registered office address changed from , 2 Bramber Court, 2 Bramber Road, London, W14 9PA on 2012-12-05 · 1 page View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 2 BRAMBER COURT 2 BRAMBER ROAD LONDON W14 9PA View document
31 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
12 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
14 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
29 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR YOUSIF MIRJAN View document
17 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR YAHYA MIRJAN / 07/10/2009 View document
11 Dec 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / YOUSIF MIRJAN / 07/10/2009 View document
15 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
1 Nov 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
19 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: C/O KENNEDYS LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TY View document
10 Dec 1999 287 · 1 page View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 DIRECTOR RESIGNED View document
29 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View document
13 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 View document
8 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Nov 1998 287 · 1 page View document
5 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 SECRETARY RESIGNED View document
7 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document