K.C ELLIS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-30 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/02/2415 February 2024 Change of details for Mr Matthew George Cullen as a person with significant control on 2024-02-15

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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07/09/237 September 2023 Confirmation statement made on 2023-07-30 with updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-30 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/01/2119 January 2021 31/07/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/11/1917 November 2019 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/01/1912 January 2019 31/07/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE CULLEN / 27/09/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/12/176 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE CULLEN / 29/09/2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM DALTON HOUSE WINDSOR AVENUE LONDON SW19 2RR

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30/07/1430 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM DALTON HOUSE WINDSOR AVENUE LONDON SW19 2RR ENGLAND

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 1 BLUEBELL DRIVE BEDMOND BLUEBELL DRIVE BEDMOND ABBOTS LANGLEY HERTFORDSHIRE WD5 0SU ENGLAND

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM SUITE 106 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE CULLEN / 18/09/2013

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18/09/1318 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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20/02/1320 February 2013 31/07/12 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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20/04/1220 April 2012 31/07/11 TOTAL EXEMPTION FULL

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01/09/111 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 1 BLUEBELL DRIVE BEDMONT ABBOTTS LANGLEY HERTFORDSHIRE WD5 0SU ENGLAND

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 84 OVALTINE DRIVE KINGS LANGLEY HERTFORDSHIRE WD4 8SG ENGLAND

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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