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End Of Contract Solutions Limited

Documents

Total Documents59
Total Pages332

Filing History

22 February 2021Confirmation statement made on 22 February 2021 with no updates
14 December 2020Total exemption full accounts made up to 30 June 2020
26 February 2020Confirmation statement made on 22 February 2020 with no updates
20 February 2020Total exemption full accounts made up to 30 June 2019
26 February 2019Confirmation statement made on 22 February 2019 with no updates
13 December 2018Total exemption full accounts made up to 30 June 2018
5 March 2018Total exemption full accounts made up to 30 June 2017
2 March 2018Confirmation statement made on 22 February 2018 with no updates
2 March 2017Confirmation statement made on 22 February 2017 with updates
2 March 2017Confirmation statement made on 22 February 2017 with updates
5 December 2016Total exemption small company accounts made up to 30 June 2016
5 December 2016Total exemption small company accounts made up to 30 June 2016
9 March 2016Total exemption small company accounts made up to 30 June 2015
9 March 2016Total exemption small company accounts made up to 30 June 2015
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 101
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 101
20 January 2015Total exemption small company accounts made up to 30 June 2014
20 January 2015Total exemption small company accounts made up to 30 June 2014
4 April 2014Total exemption small company accounts made up to 30 June 2013
4 April 2014Total exemption small company accounts made up to 30 June 2013
12 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 101
12 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 101
8 April 2013Annual return made up to 22 February 2013 with a full list of shareholders
8 April 2013Annual return made up to 22 February 2013 with a full list of shareholders
21 March 2013Total exemption small company accounts made up to 30 June 2012
21 March 2013Total exemption small company accounts made up to 30 June 2012
14 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
15 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
20 January 2012Statement of capital following an allotment of shares on 13 December 2011
  • GBP 101
20 January 2012Statement of capital following an allotment of shares on 13 December 2011
  • GBP 101
19 December 2011Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company buisness 13/12/2011
19 December 2011Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 December 2011Particulars of a mortgage or charge / charge no: 1
15 December 2011Particulars of a mortgage or charge / charge no: 1
17 November 2011Total exemption small company accounts made up to 30 June 2011
17 November 2011Total exemption small company accounts made up to 30 June 2011
1 November 2011Statement of capital following an allotment of shares on 22 February 2010
  • GBP 1
1 November 2011Statement of capital following an allotment of shares on 22 February 2010
  • GBP 1
3 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
18 March 2010Current accounting period extended from 28 February 2011 to 30 June 2011
18 March 2010Appointment of Michael Kenneth Bull as a director
18 March 2010Current accounting period extended from 28 February 2011 to 30 June 2011
18 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
18 March 2010Appointment of Michael Kenneth Bull as a director
18 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
23 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 February 2010
23 February 2010Termination of appointment of Graham Cowan as a director
23 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 February 2010
23 February 2010Termination of appointment of Graham Cowan as a director
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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