ELLIPSE DATA LIMITED
Company number 09366201 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-05 · 4 pages | View document |
| 5 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-05 · 4 pages | View document |
| 5 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-05 · 4 pages | View document |
| 2 Feb 2026 | Appointment of Mr Lawrence Anthony Doimi De Frankopan as a director on 2026-01-27 · 2 pages | View document |
| 31 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-14 · 4 pages | View document |
| 27 Jan 2026 | Termination of appointment of John Richard Coulson as a director on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Robert John Lowe as a director on 2026-01-27 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Christopher James Smith Kerins as a director on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Michael Kivido as a director on 2026-01-27 · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 8 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Sep 2025 | Resolutions · 6 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 4 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 4 pages | View document |
| 1 Sep 2025 | Appointment of Mr Stephen Dolton as a director on 2025-07-14 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Michel Masquelier as a director on 2025-07-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jan 2025 | Director's details changed for Mr Aidan Cooney on 2024-12-01 · 2 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr John Richard Coulson on 2024-12-01 · 2 pages | View document |
| 5 Jan 2025 | Secretary's details changed for Mr Jeremy Salmon on 2024-12-01 · 1 page | View document |
| 5 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 10 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr Michel Masquelier on 2024-12-01 · 2 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 4 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 4 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 9 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Matthew William Lovering as a director on 2023-11-01 · 1 page | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 4 pages | View document |
| 11 Dec 2023 | Appointment of Mr Michael Kivido as a director on 2023-11-01 · 2 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-13 · 4 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 4 pages | View document |
| 5 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 4 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 4 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 9 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Dec 2022 | Registered office address changed from 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2022-12-04 · 1 page | View document |
| 26 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Michel Masquelier as a director on 2022-09-15 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Compton Graham Hellyer as a director on 2022-09-15 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Matthew William Lovering as a director on 2022-09-15 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr John Richard Coulson as a director on 2022-09-15 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Philip George Oliver as a director on 2022-09-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 3 pages | View document |
| 28 Mar 2022 | Resolutions · 3 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 20 Jan 2022 | Director's details changed for Mr Aidan Cooney on 2022-01-20 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 8 pages | View document |
| 31 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2021 | Cessation of Aidan Cooney as a person with significant control on 2021-08-20 · 1 page | View document |
| 26 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Mar 2021 | ADOPT ARTICLES 12/02/2021 | View document |
| 13 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2021 | 04/03/21 STATEMENT OF CAPITAL GBP 241.517 | View document |
| 3 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | View document |
| 31 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER STRONG | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR GUY EVANS-TIPPING | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR ROBERT JOHN LOWE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093662010001 | View document |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 8 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 236.781 | View document |
| 18 Apr 2018 | COMPANY NAME CHANGED CRICVIZ LTD CERTIFICATE ISSUED ON 18/04/18 | View document |
| 6 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 236.593 | View document |
| 6 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 234.477 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 231.939 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASTIE | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLIVER / 12/07/2016 | View document |
| 12 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY SALMON / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAIN HASTIE / 12/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COMPTON GRAHAM HELLYER / 12/07/2016 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN COONEY / 29/06/2016 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR PHILIP OLIVER | View document |
| 10 May 2016 | DIRECTOR APPOINTED DR DAVID IAIN HASTIE | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR COMPTON HELLYER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | SECRETARY APPOINTED MR JEREMY SALMON | View document |
| 22 Feb 2016 | SECRETARY APPOINTED MRS SOPHIE COONEY | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 102 CRAWFORD STREET LONDON W1H 2HR | View document |
| 10 Feb 2016 | Registered office address changed from , 102 Crawford Street, London, W1H 2HR to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2016-02-10 · 1 page | View document |
| 6 Jan 2016 | SUB-DIVISION 19/11/15 | View document |
| 6 Jan 2016 | ALLOT AND ISSUE SHARES 19/11/2015 | View document |
| 24 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 169.232 | View document |
| 24 Nov 2015 | Registered office address changed from , 10 Orange Street Haymarket, London, WC2H 7DQ, United Kingdom to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 2015-11-24 · 1 page | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM | View document |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | COMPANY NAME CHANGED CRIVIZ LTD CERTIFICATE ISSUED ON 02/02/15 | View document |
| 24 Dec 2014 | CURRSHO FROM 31/12/2015 TO 31/03/2015 | View document |
| 23 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |