ETHOS DOCUMENT SOLUTIONS LIMITED
Company number 04985291 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Michelle Norris as a director on 2025-09-22 · 1 page | View document |
| 17 Sep 2025 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 24 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 20 Dec 2024 | Change of details for Ethos Group Holdings Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 · 2 pages | View document |
| 20 Dec 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 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Secretary's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 · 1 page | View document |
| 17 Jul 2024 | Registration of charge 049852910004, created on 2024-07-05 · 64 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Accounts for a dormant company made up to 2023-05-31 · 6 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 16 Feb 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 7 Sep 2023 | PARENT_ACC · 50 pages | View document |
| 7 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 4 pages | View document |
| 7 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 7 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 8 Feb 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 21 Feb 2022 | Cessation of Paul Norris as a person with significant control on 2019-09-20 · 1 page | View document |
| 30 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 24 May 2020 | Annual accounts for the year ending 24 May 2020 | View accounts |
| 21 May 2020 | 24/05/19 UNAUDITED ABRIDGED | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049852910003 | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED | View document |
| 20 Feb 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 27/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019 | View document |
| 30 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 | View document |
| 30 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 | View document |
| 28 May 2019 | PREVEXT FROM 25/11/2018 TO 25/05/2019 | View document |
| 24 May 2019 | Annual accounts for the year ending 24 May 2019 | View accounts |
| 26 Feb 2019 | CURRSHO FROM 26/11/2017 TO 25/11/2017 | View document |
| 25 Feb 2019 | CURRSHO FROM 26/05/2019 TO 25/05/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 11 Jan 2019 | CURREXT FROM 26/11/2018 TO 26/05/2019 | View document |
| 27 Nov 2018 | CURRSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 27 Aug 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 | View document |
| 19 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 25 Nov 2017 | Annual accounts for the year ending 25 November 2017 | View accounts |
| 29 Aug 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 26 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 16 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 17 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049852910002 | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 18 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 8 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 15 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY APPOINTED MR BARRY MATTHEWS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STANLICK | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 13 pages | View document |
| 3 Mar 2011 | SECRETARY APPOINTED DAVID STANLICK | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS · 1 page | View document |
| 9 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders · 5 pages | View document |
| 28 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 2 Apr 2009 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM MARQUESS COURT 68 SOUTHAMPTON ROW LONDONWC1B 4ET WC1B 4ET | View document |
| 22 Apr 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2005 | NC INC ALREADY ADJUSTED 25/06/05 | View document |
| 6 Jul 2005 | £ NC 100/1000 28/06/0 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | COMPANY NAME CHANGED ETHOS COMMUNICATION EDUCATION SO LUTIONS LTD CERTIFICATE ISSUED ON 16/05/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |