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ETHOS DOCUMENT SOLUTIONS LIMITED

Company number 04985291

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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)
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/05/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/05/20
02 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
21 May 2020 AA Unaudited abridged accounts made up to 24 May 2019
24 Mar 2020 MR01 Registration of charge 049852910003, created on 16 March 2020
11 Mar 2020 PSC02 Notification of Ethos Group Holdings Limited as a person with significant control on 6 April 2016
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 AA01 Previous accounting period shortened from 25 May 2019 to 24 May 2019
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
27 Jun 2019 CH01 Director's details changed for Mr Paul Charles Norris on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Barry Matthews on 27 June 2019
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/11/17
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/11/17
28 May 2019 AA01 Previous accounting period extended from 25 November 2018 to 25 May 2019
24 May 2019 AA Unaudited abridged accounts made up to 25 November 2017
26 Feb 2019 AA01 Current accounting period shortened from 26 November 2017 to 25 November 2017
25 Feb 2019 AA01 Current accounting period shortened from 26 May 2019 to 25 May 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
11 Jan 2019 AA01 Current accounting period extended from 26 November 2018 to 26 May 2019
27 Nov 2018 AA01 Current accounting period shortened from 27 November 2017 to 26 November 2017
27 Aug 2018 AA01 Previous accounting period shortened from 28 November 2017 to 27 November 2017
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off