ELLIPSIS PUBLISHING LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/03/1817 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DOROTHY JEFFERY / 05/12/2014

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM HATFIELD HOUSE HATFIELD NORTON WORCESTER WORCESTERSHIRE WR5 2PZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/02/1410 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/02/1212 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/03/1114 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SUITE NO 1, ROYAL ARCADE PERSHORE WORCESTERSHIRE WR10 1AG

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KARAUIS / 01/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOROTHY JEFFERY / 01/01/2010

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/12/097 December 2009 PREVSHO FROM 31/01/2010 TO 30/06/2009

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11/02/0911 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR AND SECRETARY APPOINTED SYLVIA KARAUIS

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MATTHEWS / 28/04/2008

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY KEVIN JEFFERY

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18/03/0818 March 2008 DIRECTOR APPOINTED GILLIAN DOROTHY MATTHEWS

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28/02/0828 February 2008 SECRETARY APPOINTED KEVIN JEFFERY

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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