ELLIPTICAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 22/02/2422 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 03/02/233 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Registered office address changed from 68 Eastwick Road Hersham Walton-on-Thames Surrey KT12 5AR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2022-01-07 |
| 07/01/227 January 2022 | Declaration of solvency |
| 07/01/227 January 2022 | Resolutions |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 28 KENWOOD DRIVE HERSHAM WALTON-ON-THAMES SURREY KT12 5AU ENGLAND |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KERI MCDERMID / 08/12/2015 |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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