END OF CONTRACT SOLUTIONS LIMITED
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Date | Description |
---|---|
27/03/2527 March 2025 | Director's details changed for Mr Anthony James Raymond on 2025-02-26 |
17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
02/04/242 April 2024 | Confirmation statement made on 2024-02-22 with updates |
13/03/2413 March 2024 | Cancellation of shares. Statement of capital on 2023-05-18 |
23/11/2323 November 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/06/2323 June 2023 | Purchase of own shares. |
16/06/2316 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
02/06/232 June 2023 | Resolutions |
02/06/232 June 2023 | Resolutions |
25/05/2325 May 2023 | Termination of appointment of Michael Kenneth Bull as a director on 2023-05-18 |
25/05/2325 May 2023 | Appointment of Mr Anthony James Raymond as a director on 2023-05-18 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
23/02/2223 February 2022 | Director's details changed for Mr Michael Kenneth Bull on 2021-09-17 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/12/2014 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
20/02/2020 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
13/12/1813 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
09/03/159 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
12/03/1412 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
08/04/138 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
14/01/1314 January 2013 | ADOPT ARTICLES 27/11/2012 |
15/03/1215 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
20/01/1220 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 101 |
19/12/1119 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 2 |
19/12/1119 December 2011 | ADOPT ARTICLES 13/12/2011 |
15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
18/03/1018 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 100 |
18/03/1018 March 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
18/03/1018 March 2010 | DIRECTOR APPOINTED MICHAEL KENNETH BULL |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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