S.E. ELLIS CONSULTING LIMITED

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Company Documents

DateDescription
06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ELLIS / 22/02/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ELLIS / 22/02/2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA

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30/03/1030 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ELLIS / 01/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED

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24/03/0924 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF

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01/06/071 June 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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