MH ELLIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Appointment of a voluntary liquidator |
| 02/07/242 July 2024 | Registered office address changed from C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England to Minerva 29 East Parade Leeds LS1 5PS on 2024-07-02 |
| 02/07/242 July 2024 | Declaration of solvency |
| 02/07/242 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY ELLIS / 17/09/2019 |
| 17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 01/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ELLIS / 01/12/2017 |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM PEARSON & ASSOCIATES, NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY ELLIS / 01/12/2017 |
| 07/12/177 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 01/12/2017 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY ELLIS / 01/09/2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIS / 29/04/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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