ELLIPSIS SYSTEM SOLUTIONS LIMITED

Company Documents

Date	Description
21/10/1621 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
03/05/163 May 2016	Annual return made up to 22 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
07/12/157 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/04/1524 April 2015	Annual return made up to 22 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/11/1420 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/04/1429 April 2014	Annual return made up to 22 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/11/1315 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/04/1327 April 2013	Annual return made up to 22 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/11/1213 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/05/1215 May 2012	Annual return made up to 22 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/12/1116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/05/115 May 2011	Annual return made up to 22 April 2011 with full list of shareholders View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/04/1025 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENIS STEVENS / 22/04/2010 View Document
25/04/1025 April 2010	Annual return made up to 22 April 2010 with full list of shareholders View Document
03/12/093 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/04/0929 April 2009	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/04/0824 April 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/05/0610 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/05/0610 May 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/07/0511 July 2005	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 6 OSBORNE DRIVE LIGHTWATER SURREY GU18 5QU View Document
13/05/0513 May 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View Document
09/12/049 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document

05/05/045 May 2004	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View Document
24/08/0324 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View Document
11/05/0311 May 2003	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH View Document
08/10/028 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
23/04/0223 April 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
25/04/0125 April 2001	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View Document
19/06/0019 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
16/06/0016 June 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View Document
01/09/991 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
02/05/992 May 1999	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View Document
16/12/9816 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
10/09/9810 September 1998	REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View Document
30/05/9830 May 1998	REGISTERED OFFICE CHANGED ON 30/05/98 FROM: G OFFICE CHANGED 30/05/98 C/O PARRY KIRKBY BLACKWELL & CO 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View Document
05/05/985 May 1998	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
28/04/9728 April 1997	RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View Document
27/01/9727 January 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: G OFFICE CHANGED 27/01/97 19 WEIR ROAD CHERTSEY SURREY KT16 8NF View Document
27/01/9727 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
19/12/9619 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/9619 December 1996	SECRETARY'S PARTICULARS CHANGED View Document
15/04/9615 April 1996	RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS View Document
30/01/9630 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
15/05/9515 May 1995	RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS View Document
06/12/946 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
27/04/9427 April 1994	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
18/04/9318 April 1993	RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS View Document
27/08/9227 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
18/05/9218 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/9218 May 1992	RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
01/05/911 May 1991	SECRETARY RESIGNED View Document
22/04/9122 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ELLIPSIS SYSTEM SOLUTIONS LIMITED

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