L ELLIS SITE SERVICES LTD

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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04/04/254 April 2025 Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG to 25 Clyde Road Frampton Cotterell Bristol BS36 2EF on 2025-04-04

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02/10/242 October 2024 Micro company accounts made up to 2024-04-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/07/2320 July 2023 Confirmation statement made on 2023-07-05 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/08/214 August 2021 Micro company accounts made up to 2021-04-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/07/1523 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY CAROLINE EDWARDS / 01/07/2015

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23/07/1523 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN ELLIS / 20/03/2014

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN ELLIS / 04/12/2013

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26/07/1326 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1220 December 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN ELLIS / 01/10/2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, 101SMALL LANE, STAPLETON, BRISTOL, AVON, BS16 1AW

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12/07/1212 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN ELLIS / 05/07/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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02/08/072 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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