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TOM ELLIS ASSOCIATES LTD

Company number 10551527

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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)
13 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
25 May 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
01 Feb 2023 AA Micro company accounts made up to 31 January 2023
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 30 December 2020 with updates
11 Feb 2021 AD01 Registered office address changed from 11B Westdown Road Seaford BN25 2LA England to 16 16 Jevington Drive Seaford BN25 2NT on 11 February 2021
01 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11B Westdown Road Seaford BN25 2LA on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Tom Ellis as a director on 30 September 2020
01 Oct 2020 PSC07 Cessation of Tom Ellis as a person with significant control on 30 September 2020
30 Sep 2020 PSC01 Notification of Peter Wilson as a person with significant control on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Peter Wilson as a director on 30 September 2020
16 Mar 2020 AA Micro company accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
14 Dec 2018 CH01 Director's details changed for Mr Tom Ellis on 14 December 2018
14 Dec 2018 AD01 Registered office address changed from 83 Princess Drive Seaford BN25 2QT England to 20-22 Wenlock Road London N1 7GU on 14 December 2018
27 Feb 2018 AA Micro company accounts made up to 31 January 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
06 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of Tom Ellis, director, shareholder and person with significant control of tom ellis associates LTD, was replaced with a service address on 15/10/2019 under section 1088 of the Companies Act 2006