ELLENBROOK CONSULTING LIMITED
Company number 03660051 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 5 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 3 Sep 2024 | Cessation of Michael Jeremy Attridge as a person with significant control on 2024-08-23 · 1 page | View document |
| 3 Sep 2024 | Cessation of Patricia Mary Attridge as a person with significant control on 2024-08-23 · 1 page | View document |
| 3 Sep 2024 | Notification of Ellenbrook Group Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Registered office address changed from 13 Bancroft Hitchin SG5 1JQ England to Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 2023-03-20 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY ATTRIDGE / 15/11/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / PATRICIA MARY ATTRIDGE / 15/11/2019 | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY ATTRIDGE / 15/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 OYZ | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY ATTRIDGE / 11/04/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY ATTRIDGE / 27/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA ATTRIDGE | View document |
| 19 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY N3 1QA | View document |
| 31 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: MEADOW VIEW ENDYMION ROAD HATFIELD HERTFORDSHIRE AL10 8AN | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |