ELLIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYN ELLIS / 29/11/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEANETTE ELLIS / 29/11/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JEANETTE ELLIS / 29/11/2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEANETTE ELLIS / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN ELLIS / 01/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD RCT CF37 2BW |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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