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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)
04 Dec 2017 AA Accounts for a small company made up to 30 November 2016
29 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Nov 2016 AA Accounts for a small company made up to 30 November 2015
26 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
04 Oct 2015 AA Accounts for a small company made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 MR04 Satisfaction of charge 1 in full
05 Dec 2014 MR01 Registration of charge 049852910002, created on 27 November 2014
04 Dec 2014 AA Accounts for a small company made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
04 Sep 2013 AA Accounts for a small company made up to 30 November 2012
11 Feb 2013 AA Accounts for a small company made up to 30 November 2011
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Oct 2011 AP03 Appointment of Mr Barry Matthews as a secretary
21 Oct 2011 TM02 Termination of appointment of David Stanlick as a secretary
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
13 Apr 2011 AA Full accounts made up to 30 November 2010
03 Mar 2011 AP03 Appointment of David Stanlick as a secretary