ELLANDAY CONSULTING LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with updates

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07/06/237 June 2023 Cessation of Lynda Ann Rodden as a person with significant control on 2022-05-26

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

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23/01/2323 January 2023 Micro company 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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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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12/06/2112 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WILLIAM RODDEN / 02/06/2010

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RODDEN / 02/06/2010

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/08/1217 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/07/084 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/08/076 August 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/07/0529 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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07/07/047 July 2004 SECRETARY RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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