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END SYSTEMS LIMITED

Company number 01259311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 TM01 Termination of appointment of Audrey Townsend as a director on 6 July 2018
31 Jul 2018 TM01 Termination of appointment of James Brian Townsend as a director on 6 July 2018
24 Jul 2018 SH20 Statement by Directors
24 Jul 2018 SH19 Statement of capital on 24 July 2018
  • GBP 15,800
24 Jul 2018 CAP-SS Solvency Statement dated 06/07/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2018 AA Accounts for a small company made up to 31 July 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
15 Nov 2017 MR04 Satisfaction of charge 3 in full
13 Apr 2017 AA Accounts for a small company made up to 31 July 2016
03 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 147,800
19 Mar 2015 AA Accounts for a small company made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 147,800
03 Feb 2014 AA Accounts for a small company made up to 31 July 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 147,800
05 Mar 2013 AA Accounts for a small company made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 147,800
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/01/2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 132,000
27 Jan 2012 AA Accounts for a small company made up to 31 July 2011