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ENDEAVOUR MARINE SOLUTIONS LIMITED

Company number 06752261

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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)
11 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 30 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
12 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Mar 2021 SH08 Change of share class name or designation
26 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 05/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MA Memorandum and Articles of Association
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
02 Dec 2016 AD03 Register(s) moved to registered inspection location C/O N Humphrey 9 Palmerston Street Plymouth PL1 5LJ
01 Dec 2016 AD02 Register inspection address has been changed to C/O N Humphrey 9 Palmerston Street Plymouth PL1 5LJ
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Neil Humphrey on 18 November 2016
25 Aug 2016 AA Micro company accounts made up to 30 November 2015
06 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
06 Dec 2015 CH01 Director's details changed for Mr Leslie William Humphrey on 1 December 2015