ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Ethos Group Holdings Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Ethos Communication Solutions Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
| 17/07/2417 July 2024 | Registration of charge 045025180003, created on 2024-07-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-29 |
| 04/09/234 September 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-05-25 to 2022-05-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 29/06/2129 June 2021 | |
| 28/06/2128 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-25 |
| 26/06/2126 June 2021 | |
| 26/06/2126 June 2021 | |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 21/05/2021 May 2020 | 25/05/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045025180002 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS COMMUNICATION SOLUTIONS LIMITED |
| 20/02/2020 February 2020 | PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019 |
| 27/06/1927 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 27/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 26/06/2019 |
| 30/05/1930 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/11/17 |
| 30/05/1930 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/11/17 |
| 28/05/1928 May 2019 | PREVEXT FROM 26/11/2018 TO 26/05/2019 |
| 25/05/1925 May 2019 | Annual accounts for year ending 25 May 2019 |
| 24/05/1924 May 2019 | 26/11/17 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | CURRSHO FROM 27/11/2017 TO 26/11/2017 |
| 11/01/1911 January 2019 | CURREXT FROM 27/11/2018 TO 26/05/2019 |
| 27/11/1827 November 2018 | CURRSHO FROM 28/11/2017 TO 27/11/2017 |
| 27/08/1827 August 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/11/1726 November 2017 | Annual accounts for year ending 26 Nov 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1429 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 20/10/1120 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/04/1111 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | SOLVENCY STATEMENT DATED 23/03/11 |
| 08/04/118 April 2011 | CANC SHARE PREM ACCOUNT 23/03/2011 |
| 08/04/118 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 857 |
| 08/04/118 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 857 |
| 08/04/118 April 2011 | STATEMENT BY DIRECTORS |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | ALTER ARTICLES 18/04/2010 |
| 07/12/107 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ADOPT ARTICLES 05/04/2010 |
| 12/05/1012 May 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | NC INC ALREADY ADJUSTED 16/07/09 |
| 01/09/091 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/091 September 2009 | GBP NC 1338/4453 16/07/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HIBBERT |
| 02/04/092 April 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 06/01/096 January 2009 | GBP IC 1055/1029 28/11/08 GBP SR 26@1=26 |
| 06/01/096 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GARIUS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED STEVE HIBBERT |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MARK GARIUS |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 17/07/08 |
| 29/07/0829 July 2008 | GBP NC 1000/1338 17/07/2008 |
| 03/06/083 June 2008 | ALTER ARTICLES 28/05/2008 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND |
| 15/08/0515 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | £ NC 500/1000 29/06/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 170-171 GLENFIELD PARK LOMESHAYE BUS VILLAGE NELSON LANCASHIRE BB9 7DR |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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