ELLIS MOONRAKER CONSULTING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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13/11/2313 November 2023 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to 107 Penn Hill Road Bath BA1 3RU on 2023-11-13

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Change of details for Mrs Samantha Diane Ellis as a person with significant control on 2016-12-09

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22/11/2222 November 2022 Director's details changed for Mr Gary Ellis on 2022-11-22

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22/11/2222 November 2022 Director's details changed for Mrs Samantha Diane Ellis on 2022-11-22

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22/11/2222 November 2022 Change of details for Mr Gary Ellis as a person with significant control on 2022-11-22

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21/11/2221 November 2022 Change of details for Mr Gary Ellis as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/03/221 March 2022 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 2022-03-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with updates

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15/03/2115 March 2021 30/11/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DIANE ELLIS / 20/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR GARY ELLIS / 20/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA DIANE ELLIS / 20/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ELLIS / 20/11/2020

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18/03/2018 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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05/03/185 March 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ELLIS / 06/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DIANE ELLIS / 06/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR APPOINTED MRS SAMANTHA DIANE ELLIS

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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