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ELLIS JONES COMPANY SECRETARIAL LIMITED

Company number 04874163

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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 May 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
18 Aug 2021 PSC01 Notification of Nigel Smith as a person with significant control on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr Nigel Robert Smith as a director on 18 August 2021
18 Aug 2021 PSC04 Change of details for Mrs Lauren Day as a person with significant control on 18 August 2021
04 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Oct 2017 CH01 Director's details changed for Mrs Lauren Day on 5 October 2017
05 Oct 2017 PSC04 Change of details for Mrs Lauren Elizabeth Day as a person with significant control on 5 October 2017
05 Oct 2017 PSC07 Cessation of Nigel John Taylor as a person with significant control on 23 August 2017
05 Oct 2017 PSC01 Notification of Lauren Day as a person with significant control on 23 August 2017
05 Oct 2017 AP01 Appointment of Mrs Lauren Elizabeth Day as a director on 23 August 2017
05 Oct 2017 TM01 Termination of appointment of Nigel Taylor as a director on 23 August 2017
05 Sep 2017 AD01 Registered office address changed from Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU to C/O Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth BH8 9RU on 5 September 2017
25 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 May 2017 AA Accounts for a dormant company made up to 31 August 2016