ETHOS DOCUMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Sharon Elizabeth 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 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 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 17/07/2417 July 2024 | Registration of charge 049852910004, created on 2024-07-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 04/09/234 September 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01 |
| 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 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 21/02/2221 February 2022 | Cessation of Paul Norris as a person with significant control on 2019-09-20 |
| 30/06/2130 June 2021 | |
| 24/05/2024 May 2020 | Annual accounts for year ending 24 May 2020 |
| 21/05/2021 May 2020 | 24/05/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049852910003 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019 |
| 30/05/1930 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 |
| 30/05/1930 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 |
| 28/05/1928 May 2019 | PREVEXT FROM 25/11/2018 TO 25/05/2019 |
| 24/05/1924 May 2019 | Annual accounts for year ending 24 May 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 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 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 |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 25/11/1725 November 2017 | Annual accounts for year ending 25 Nov 2017 |
| 29/08/1729 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049852910002 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STANLICK |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR BARRY MATTHEWS |
| 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 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 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 | SECRETARY APPOINTED DAVID STANLICK |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 02/04/092 April 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM MARQUESS COURT 68 SOUTHAMPTON ROW LONDONWC1B 4ET WC1B 4ET |
| 22/04/0822 April 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 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 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 25/06/05 |
| 06/07/056 July 2005 | £ NC 100/1000 28/06/0 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED ETHOS COMMUNICATION EDUCATION SO LUTIONS LTD CERTIFICATE ISSUED ON 16/05/05 |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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