ETHOS COMMUNICATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Previous accounting period shortened from 2024-05-30 to 2024-05-29 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 24/02/2524 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 21/02/2521 February 2025 | Previous accounting period extended from 2024-05-28 to 2024-05-31 |
| 20/12/2420 December 2024 | Change of details for Ethos Group Holdings Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Sharon Yavuz on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Yavuz on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Yavuz on 2024-12-20 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-05-31 |
| 17/07/2417 July 2024 | Registration of charge 027307000013, created on 2024-07-05 |
| 03/05/243 May 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Charles Norris as a director on 2024-03-18 |
| 16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Sharon Yavuz as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-05-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 09/08/239 August 2023 | Appointment of Mr Charles Norris as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mrs Michelle Norris as a director on 2023-08-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027307000012 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
| 20/02/2020 February 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS SHARON YAVUZ |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 26/06/2019 |
| 04/06/194 June 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 28/05/1928 May 2019 | PREVEXT FROM 25/11/2018 TO 25/05/2019 |
| 26/02/1926 February 2019 | CURRSHO FROM 26/11/2017 TO 25/11/2017 |
| 25/02/1925 February 2019 | CURRSHO FROM 26/05/2019 TO 25/05/2019 |
| 11/01/1911 January 2019 | CURREXT FROM 26/11/2018 TO 26/05/2019 |
| 27/11/1827 November 2018 | CURRSHO FROM 27/11/2017 TO 26/11/2017 |
| 27/08/1827 August 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 29/08/1729 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027307000011 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 28/06/2016 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027307000010 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 27/09/1227 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR BARRY MATTHEWS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STANLICK |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS |
| 03/03/113 March 2011 | SECRETARY APPOINTED DAVID STANLICK |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP SR 250000@1 |
| 02/04/092 April 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 24/03/0924 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0924 March 2009 | GBP NC 380500/630500 01/03/2009 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 01/03/09 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | £ IC 368000/300000 30/06/06 £ SR 68000@1=68000 |
| 14/08/0614 August 2006 | REDEMPTION OF SHARES 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REDUCE ISSUED CAPITAL 30/06/06 |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 13/07/0413 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | £ NC 312500/380500 30/06/04 |
| 13/07/0413 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0430 June 2004 | £ NC 62500/312500 10/05 |
| 30/06/0430 June 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | REREG PRI-PLC 22/06/04 |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0423 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | AMEN 882-CANCEL 4997 SH @ £1 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/03/033 March 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 21/02/0321 February 2003 | £ NC 50000/62500 31/01/ |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/04/022 April 2002 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 83 RIVERSIDE 3 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | COMPANY NAME CHANGED HANDS ON COPIERS PLC CERTIFICATE ISSUED ON 04/01/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 1ST FLOOR 49 STAFFORD ROAD WALLINGTON SURREY SM6 9AP |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/9727 August 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9727 August 1997 | BALANCE SHEET |
| 27/08/9727 August 1997 | AUDITORS' STATEMENT |
| 27/08/9727 August 1997 | AUDITORS' REPORT |
| 27/08/9727 August 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9727 August 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9727 August 1997 | ALTER MEM AND ARTS 24/07/97 |
| 27/08/9727 August 1997 | REREGISTRATION PRI-PLC 24/07/97 |
| 03/08/973 August 1997 | £ NC 12500/50000 24/07/97 |
| 03/08/973 August 1997 | NC INC ALREADY ADJUSTED 24/03/95 |
| 03/08/973 August 1997 | NC INC ALREADY ADJUSTED 24/07/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/08/973 August 1997 | £ NC 5000/12500 24/03/95 |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/09/963 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9429 November 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 29/11/9429 November 1994 | £ NC 1000/5000 31/12/93 |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 9 STANLEY GARDENS WALLINGTON SURREY SME 9QW |
| 21/08/9221 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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