ELLIS HIGHWAYS CONSULTANCY LTD

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Company Documents

DateDescription
07/08/247 August 2024 Confirmation statement made on 2024-07-28 with updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-08-31

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17/07/2417 July 2024 Registered office address changed from Fao Quay Accountants, Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Fao Achieve Accounting Limited, Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2024-07-17

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06/11/236 November 2023 Registration of charge 115186400002, created on 2023-10-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Change of details for Mr Sam Ellis as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with updates

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31/07/2331 July 2023 Change of details for Mr Sam Ellis as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Director's details changed for Mr Sam Ellis on 2023-07-28

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17/07/2317 July 2023 Registered office address changed from Fao Quay Accountants Trafford House Chester Road Manchester M32 0RS United Kingdom to Fao Quay Accountants, Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2023-07-17

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09/02/239 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Registered office address changed from Fao Quay Accountants, 4th Floor, Centenary House Centenary Way Salford M50 1RF England to Fao Quay Accountants Trafford House Chester Road Manchester M32 0RS on 2021-09-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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03/08/213 August 2021 Director's details changed for Mr Sam Ellis on 2021-08-03

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03/08/213 August 2021 Change of details for Mr Sam Ellis as a person with significant control on 2021-08-01

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03/08/213 August 2021 Director's details changed for Mr Sam Ellis on 2021-08-03

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM FAO QUAY ACCOUNTANTS BLUE TOWER,MEDIA CITY UK SALFORD MANCHESTER LANCASHIRE M50 2ST

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

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 COMPANY NAME CHANGED SAFETY TRAFFIC SOLUTIONS LTD CERTIFICATE ISSUED ON 25/07/19

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 77 AIRE HOUSE NAVIGATION WALK LEEDS WEST YORKSHIRE LS10 1JJ UNITED KINGDOM

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ELLIS / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR SAM ELLIS / 21/11/2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 11 FINKLE STREET RICHMOND DL10 4QA UNITED KINGDOM

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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