ETHICAL SCREENING SERVICES LIMITED

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DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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25/09/2425 September 2024 Director's details changed for Mr Lee Vincent Coates on 2024-09-21

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13/08/2413 August 2024 Termination of appointment of Richard Henry Knight as a secretary on 2020-09-30

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03/04/243 April 2024 Micro company accounts made up to 2023-09-30

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19/12/2319 December 2023 Change of details for Mr Lee Vincent Coates as a person with significant control on 2023-12-19

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03/10/233 October 2023 Change of details for Mr Lee Vincent Coates as a person with significant control on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with no updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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17/11/1717 November 2017 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VINCENT COATES / 13/06/2017

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05/01/175 January 2017 30/09/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 17/06/2016

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13/05/1613 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/05/1612 May 2016 SAIL ADDRESS CREATED

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12/02/1612 February 2016 30/09/15 TOTAL EXEMPTION FULL

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22/09/1522 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 07/04/2015

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM THIRD FLOOR, FORMAL HOUSE ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN ENGLAND

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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23/02/1523 February 2015 30/09/14 TOTAL EXEMPTION FULL

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25/09/1425 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 02/05/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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01/03/101 March 2010 30/09/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY AMANDA SMETHURST

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/10/0830 October 2008 SECRETARY APPOINTED RICHARD HENRY KNIGHT

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03/10/083 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE COATES / 19/03/2008

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/10/0711 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/10/0318 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MILESTONE GREET ROAD GREET CHELTENHAM GLOUCESTERSHIRE GL54 5BG

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26/09/0026 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 S386 DISP APP AUDS 21/09/98

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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30/09/9830 September 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 EXEMPTION FROM APPOINTING AUDITORS 21/09/98

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21/09/9821 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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