ROBERT ELLISTON ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Amended micro company accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT PETER ELLISTON / 04/11/2016 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT PETER ELLISTON / 24/01/2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 19/12/1619 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 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 14/12/1514 December 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 |
| 06/03/156 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/03/153 March 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1423 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 |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O PAUL FURRER & CO 2ND FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD LONDON SW19 4EU |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/12/1228 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 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ELLISTON / 24/01/2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ELLISTON / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLISTON / 24/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM SIVER BIRCHES 3 LODGE CLOSE COBHAM SURREY KT11 2SG |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED CARE PROFESSIONAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/09/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 47 CLEVELAND ROAD BARNES LONDON SW13 0AA |
| 26/02/0126 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 106 ELM GROVE ROAD BARNES LONDON SW13 0BS |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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