ELLIS BOURNE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Change of details for Mrs Charlotte Jane Bourne as a person with significant control on 2023-02-17 |
| 20/02/2320 February 2023 | Director's details changed for Mr Anthony John Bourne on 2023-02-17 |
| 20/02/2320 February 2023 | Director's details changed for Mrs Charlotte Jane Bourne on 2023-02-17 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 17/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 17/01/2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 17/01/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 92 CROMER STREET LONDON WC1H 8DD |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 01/02/2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 01/02/2012 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 12/01/2011 |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 12/01/2011 |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 01/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 01/01/2011 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 01/01/2011 |
| 08/02/118 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 20/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOURNE / 20/12/2010 |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE BOURNE / 16/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BOURNE / 07/01/2010 |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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