ETHOS CONSTRUCTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 83 High Street Chesham Bucks HP5 1DE to 8 Hill Avenue Amersham HP6 5BW on 2024-12-09 |
| 07/12/247 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 22/02/2422 February 2024 | Termination of appointment of Praful Batavia as a director on 2023-10-19 |
| 22/02/2422 February 2024 | Appointment of Mr Pritesh Lad as a director on 2023-10-20 |
| 22/02/2422 February 2024 | Notification of Pritesh Lad as a person with significant control on 2023-10-19 |
| 22/02/2422 February 2024 | Cessation of Praful Batavia as a person with significant control on 2023-10-19 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/06/1917 June 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY PRAFULCHANDRA BATAVIA |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR PRAFUL BATAVIA |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAFUL BATAVIA |
| 15/05/1915 May 2019 | CESSATION OF PRITESH LAD AS A PSC |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PRITESH LAD |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DHIRAJLAL LAD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 18/02/1718 February 2017 | DIRECTOR APPOINTED MR PRITESH LAD |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAFULCHANDRA CHHOTALAL BATAVIA / 01/04/2013 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PRITESH LAD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYESH LAD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYESH LAD |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR PRITESH LAD |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS JAYESH CHAMPAK LAD |
| 07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/01/1414 January 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 10/12/1310 December 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR DHIRAJLAL VITHALBHAI LAD |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PRITESH LAD |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | PREVEXT FROM 28/02/2011 TO 31/08/2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 07/06/107 June 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 83 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 18/02/0918 February 2009 | SECRETARY APPOINTED PRAFUL BATAVIA |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED PRITESH LAD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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