ENDPOINT AUTOMATION SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
12/03/2512 March 2025 | Confirmation statement made on 2024-12-09 with no updates |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with updates |
13/12/2313 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
12/12/2312 December 2023 | Statement of capital on 2023-12-01 |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Notification of Endpoint Automation Services Group Limited as a person with significant control on 2023-12-01 |
07/12/237 December 2023 | Cessation of Philip Colin Lewis as a person with significant control on 2023-12-01 |
07/12/237 December 2023 | Resolutions |
11/07/2311 July 2023 | Cessation of Lewis Hardwick as a person with significant control on 2021-07-20 |
17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
24/01/2324 January 2023 | Purchase of own shares. Shares purchased into treasury: |
19/01/2319 January 2023 | Confirmation statement made on 2022-12-09 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
28/07/2128 July 2021 | Termination of appointment of Lewis Hardwick as a director on 2021-07-20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 33 ROFFEY PARK ROAD PAISLEY RENFREWSHIRE PA1 3JL |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN LEWIS / 18/03/2016 |
18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS HARDWICK / 18/03/2016 |
05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
27/03/1527 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 500 |
19/03/1519 March 2015 | DIRECTOR APPOINTED MR PHILIP COLIN LEWIS |
19/03/1519 March 2015 | DIRECTOR APPOINTED MR PHILIP COLIN LEWIS |
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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