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ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED

Company number 04502518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Oct 2015 AA Accounts for a small company made up to 30 November 2014
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 857
17 Dec 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 857
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 857
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
22 Jun 2011 CH03 Secretary's details changed for Barry Matthews on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Barry Matthews on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Paul Charles Norris on 22 June 2011
01 Jun 2011 AD01 Registered office address changed from 124-128 City Road London EC1V 2NJ on 1 June 2011
11 Apr 2011 AA Total exemption full accounts made up to 30 November 2010
08 Apr 2011 SH06 Cancellation of shares. Statement of capital on 8 April 2011
  • GBP 857
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 857
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 23/03/11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 23/03/2011
18 Jan 2011 SH03 Purchase of own shares.
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders