CompaniesInTheUK

END 2 END SOFTWARE LTD.

Company number 03450821 ·

Dissolved

74 filings

Date Filing
19 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
19 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
17 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD TAYLOR / 17/11/2017 View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 18 DRAYTON ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5TB ENGLAND View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 17/11/2017 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
27 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 22 FOXTON ROAD BARRINGTON CAMBRIDGE CB22 7RN View document
28 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD TAYLOR / 28/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 16/10/15 NO CHANGES View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TAYLOR / 01/10/2009 View document
19 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 22 FOXTON ROAD BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RN View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Mar 2009 APPOINTMENT TERMINATED SECRETARY ELAINE TAYLOR View document
20 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
19 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Oct 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 3 MORLEYS PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG View document
29 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
29 Oct 1999 SECRETARY RESIGNED View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Apr 1999 DIRECTOR RESIGNED View document
22 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
24 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
24 Aug 1998 SECRETARY RESIGNED View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 DIRECTOR RESIGNED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 DIRECTOR RESIGNED View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: CITY CLOISTERS 188-197 OLD STREET LONDON EC1V 9FR View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document