EJS FINANCIAL PLANNERS LTD

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with updates

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04/12/244 December 2024 Purchase of own shares.

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06/11/246 November 2024 Cancellation of shares. Statement of capital on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Jason Erol Ogelman as a director on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Louise Ogelman as a director on 2024-10-23

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OGELMAN / 30/09/2019

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS LOUISE OGELMAN

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16/09/1916 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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27/09/1727 September 2017 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 7500

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10/05/1710 May 2017 ADOPT ARTICLES 31/03/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 15 NEW ROAD SANDS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4LH

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/04/1517 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR APPOINTED MR JASON EROL OGELMAN

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17/12/1417 December 2014 COMPANY NAME CHANGED THAMESIDE (PENSIONS & INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 17/12/14

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/01/1431 January 2014 RETURN OF PURCHASE OF OWN SHARES

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31/01/1431 January 2014 31/01/14 STATEMENT OF CAPITAL GBP 500

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS KEAN

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MALVERN COTTAGE BROOK STREET KINGSTON BLOUNT OXON OX39 4RZ

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16/10/1316 October 2013 30/04/13 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/01/1311 January 2013 30/04/12 TOTAL EXEMPTION FULL

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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06/12/116 December 2011 30/04/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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09/11/109 November 2010 30/04/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE DUNCAN / 01/10/2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA KATE DUNCAN / 01/10/2009

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13/04/1013 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID KEAN / 01/10/2009

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21/01/1021 January 2010 30/04/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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28/06/0728 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 NC INC ALREADY ADJUSTED 10/08/06

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16/10/0616 October 2006 NC INC ALREADY ADJUSTED 10/08/06

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 6 MERRYWEATHER CLOSE WOKINGHAM BERKSHIRE RG40 4YH

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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11/05/0111 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/04/019 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 6 MERRYWEATHER CLOSE WOKINGHAM BERKSHIRE RG40 4YH

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 32 THE WOODLANDS WOKINGHAM BERKSHIRE RG41 4UY

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14/06/0014 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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15/04/9915 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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