ELLENAR CONSULTING LTD.

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Company Documents

DateDescription
31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CURREXT FROM 31/05/2020 TO 31/08/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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01/08/191 August 2019 31/05/19 TOTAL EXEMPTION FULL

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/10/1816 October 2018 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SIMON FOSTER / 04/08/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FOSTER / 04/08/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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25/06/1625 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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04/11/114 November 2011 01/08/11 STATEMENT OF CAPITAL GBP 4

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FOSTER / 31/05/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FOSTER / 31/05/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FOSTER / 31/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FOSTER / 31/05/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/07/0920 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/09/0721 September 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 5 MONOUX GROVE WALTHAMSTOW LONDON E17 5BS

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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