END OF CONTRACT SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Mr Anthony James Raymond on 2025-02-26

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-02-22 with updates

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13/03/2413 March 2024 Cancellation of shares. Statement of capital on 2023-05-18

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Purchase of own shares.

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16/06/2316 June 2023 Cancellation of shares. Statement of capital on 2023-05-18

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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25/05/2325 May 2023 Termination of appointment of Michael Kenneth Bull as a director on 2023-05-18

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25/05/2325 May 2023 Appointment of Mr Anthony James Raymond as a director on 2023-05-18

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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23/02/2223 February 2022 Director's details changed for Mr Michael Kenneth Bull on 2021-09-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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09/03/159 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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08/04/138 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/01/1314 January 2013 ADOPT ARTICLES 27/11/2012

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15/03/1215 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/01/1220 January 2012 13/12/11 STATEMENT OF CAPITAL GBP 101

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19/12/1119 December 2011 13/12/11 STATEMENT OF CAPITAL GBP 2

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19/12/1119 December 2011 ADOPT ARTICLES 13/12/2011

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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18/03/1018 March 2010 22/02/10 STATEMENT OF CAPITAL GBP 100

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18/03/1018 March 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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18/03/1018 March 2010 DIRECTOR APPOINTED MICHAEL KENNETH BULL

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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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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