ELLISIV SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 28/07/2528 July 2025 New | Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Varjag Ltd as a secretary on 2025-07-28 |
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/05/1418 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: UNIT 43 VARJAG, CITY CARRIERS PORTMANMOOR ROAD INDUST ESTATE CARDIFF CF245HB |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: CITY COURIERS, LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, RUMMEY CARDIFF CF3 2EX |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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