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END OF CONTRACT SOLUTIONS LIMITED

Company number 07164735

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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)
02 Apr 2024 CS01 Confirmation statement made on 22 February 2024 with updates
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 85
  • ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 16/06/2023.
23 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 16
  • ANNOTATION Clarification a second filed SH06 was registered on 13/03/2024.
02 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2023 TM01 Termination of appointment of Michael Kenneth Bull as a director on 18 May 2023
25 May 2023 AP01 Appointment of Mr Anthony James Raymond as a director on 18 May 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Mr Michael Kenneth Bull on 17 September 2021
04 May 2021 CH01 Director's details changed for Mr Michael Kenneth Bull on 27 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015