ENDPOINT CONSULTING LIMITED

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Company Documents

DateDescription
23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1524 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/01/1130 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/09/1025 September 2010 31/01/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 3 HIGHLAND SQUARE CLIFTON BRISTOL BS8 2YB

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEX ROBYN HOUSE / 02/01/2010

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29/01/1029 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HAINES / 02/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY LEWIS / 02/01/2010

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19/10/0919 October 2009 31/01/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED HILARY LEWIS

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13/11/0813 November 2008 31/01/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/03/0615 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/01/0520 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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26/01/0326 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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28/01/0228 January 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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