Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Matthew Corlett as a director on 1 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Dale Kenyon as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Phillip Spencer as a director on 20 December 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Mar 2022 |
MR01 |
Registration of charge 012593110005, created on 15 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Phillip Spencer as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Barry Briers as a director on 15 December 2021
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15 Dec 2021 |
PSC05 |
Change of details for End Systems Holdings Limited as a person with significant control on 15 December 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Redwater House Brunswick Street Leigh Lancashire WN7 2PL to Redwood House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF on 30 June 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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18 Dec 2019 |
PSC02 |
Notification of End Systems Holdings Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Kay Anne Corlett as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Kay Anne Corlett on 18 December 2019
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18 Dec 2019 |
CH03 |
Secretary's details changed for Kay Anne Corlett on 18 December 2019
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11 Feb 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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