ELY ARCHITECTS LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-12 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-03-31

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29/08/2429 August 2024 Termination of appointment of Hermina Ely as a secretary on 2022-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-12 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Change of share class name or designation

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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16/10/2316 October 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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05/01/235 January 2023 Confirmation statement made on 2022-12-08 with no updates

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03/01/233 January 2023 Termination of appointment of Hermina Ely as a director on 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-08 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HERMINA ELY / 28/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELY / 28/01/2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 165 MIDDLE DRIVE PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9DU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CURREXT FROM 30/11/2016 TO 31/03/2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/01/146 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 8 CLAREMONT PLACE, BENSHAM, GATESHEAD, TYNE AND WEAR, NE8 1TL

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 165 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DU, ENGLAND

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HERMINA ELY / 20/10/2011

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / HERMINA ELY / 20/10/2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELY / 20/10/2011

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERMINA ELY / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELY / 11/11/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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