DAVE ELLIS QUALITY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 26/01/2426 January 2024 | Change of details for Mr David Ellis as a person with significant control on 2023-01-07 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 26/01/2426 January 2024 | Notification of Wendy Ellis as a person with significant control on 2024-01-07 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Resolutions |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/01/2120 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 13/12/1813 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ |
| 12/02/1412 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 07/01/2014 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELLIS / 07/01/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/02/1221 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/01/1127 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/02/101 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELLIS / 07/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 07/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: VILLAGE HOUSE 124 FORD ROAD UPTON WIRRAL MERSEYSIDE L49 0TQ |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 05/04/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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