ELLIPSIS PROPERTIES LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Satisfaction of charge 114208940002 in full

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14/02/2514 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Micro company accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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14/01/2414 January 2024 Change of details for Mrs Nerea Aldecoa as a person with significant control on 2024-01-14

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14/01/2414 January 2024 Director's details changed for Mrs Nerea Aldecoa on 2024-01-14

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14/01/2414 January 2024 Director's details changed for Mr Isidro Santamaria on 2024-01-14

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14/01/2414 January 2024 Change of details for Mr Isidro Santamaria as a person with significant control on 2024-01-14

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23/06/2323 June 2023 Confirmation statement made on 2023-06-17 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114208940002

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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03/04/203 April 2020 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 114208940001

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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