ETHOS FINANCIAL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Registered office address changed from Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of a voluntary liquidator |
| 17/03/2517 March 2025 | Declaration of solvency |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 26/03/2426 March 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Satisfaction of charge 4 in full |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1430 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED ATKINSON SMITH (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 23/05/1323 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM MALLARD HOUSE, SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES PALMER / 28/09/2010 |
| 13/06/1113 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1026 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PALMER / 20/04/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S PARTICULARS WILLIAM PALMER |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/069 January 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED ATKINSON SMITH LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 66 EAST LAITH GATE DONCASTER DN1 1JD |
| 15/05/0115 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | PUR OWN SHARES, CAP 09/04/98 PUR OWN SHARES, CAP 07/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9729 June 1997 | � IC 3158/1575 25/04/97 � SR 1583@1=1583 |
| 23/06/9723 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/04/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 02/06/95 |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 02/06/95 FIN ASSIST IN SHARE ACQ 02/06/95 |
| 14/06/9514 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 48 HIGH ST DONCASTER |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/07/8618 July 1986 | Accounts made up to 1985-12-31 |
| 18/07/8618 July 1986 | Accounts made up to 1985-12-31 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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