ENDPOINT AUTOMATION SERVICES LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Confirmation statement made on 2024-12-09 with no updates

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-09 with updates

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13/12/2313 December 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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12/12/2312 December 2023 Statement of capital on 2023-12-01

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Notification of Endpoint Automation Services Group Limited as a person with significant control on 2023-12-01

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07/12/237 December 2023 Cessation of Philip Colin Lewis as a person with significant control on 2023-12-01

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07/12/237 December 2023 Resolutions

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11/07/2311 July 2023 Cessation of Lewis Hardwick as a person with significant control on 2021-07-20

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Purchase of own shares. Shares purchased into treasury:

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19/01/2319 January 2023 Confirmation statement made on 2022-12-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/07/2128 July 2021 Termination of appointment of Lewis Hardwick as a director on 2021-07-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 33 ROFFEY PARK ROAD PAISLEY RENFREWSHIRE PA1 3JL

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN LEWIS / 18/03/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS HARDWICK / 18/03/2016

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05/01/165 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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27/03/1527 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 500

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19/03/1519 March 2015 DIRECTOR APPOINTED MR PHILIP COLIN LEWIS

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19/03/1519 March 2015 DIRECTOR APPOINTED MR PHILIP COLIN LEWIS

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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