END SYSTEMS LIMITED
Company number 01259311 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Barry Briers as a director on 2026-08-06 · 1 page | View document |
| 5 Jun 2026 | Satisfaction of charge 012593110005 in full · 1 page | View document |
| 18 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Mar 2026 | Registration of charge 012593110006, created on 2026-03-27 · 36 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 15 Jan 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 9 Aug 2023 | Appointment of Mr Matthew Corlett as a director on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 May 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 20 Dec 2022 | Appointment of Mr Dale Kenyon as a director on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Phillip Spencer as a director on 2022-12-20 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 15 Dec 2021 | Appointment of Mr Barry Briers as a director on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Phillip Spencer as a director on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Change of details for End Systems Holdings Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM REDWATER HOUSE BRUNSWICK STREET LEIGH LANCASHIRE WN7 2PL | View document |
| 21 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | CESSATION OF KAY ANNE CORLETT AS A PSC | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL END SYSTEMS HOLDINGS LIMITED | View document |
| 18 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAY ANNE CORLETT / 18/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ANNE CORLETT / 18/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 3 Aug 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSEND | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TOWNSEND | View document |
| 24 Jul 2018 | SOLVENCY STATEMENT DATED 06/07/18 | View document |
| 24 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 15800 | View document |
| 24 Jul 2018 | REDUCE ISSUED CAPITAL 06/07/2018 | View document |
| 9 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 19 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 17 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 19 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 12 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 28 May 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 147800 | View document |
| 13 Feb 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 132000 | View document |
| 13 Feb 2012 | ADOPT ARTICLES 13/01/2012 | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 21 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders · 7 pages | View document |
| 23 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 26 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 4 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN TOWNSEND / 01/12/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY TOWNSEND / 01/12/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ANNE CORLETT / 01/12/2009 | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 28 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: ALDER HOUSE CLYDE STREET LEIGH LANCS WN7 2AU | View document |
| 10 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | DISSOLUTION DISCONTINUED | View document |
| 8 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 13 Nov 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: MARKET ARCADE LEIGH ROAD LEIGH GREATER MANCHESTER WN7 1QR | View document |
| 19 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |