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ALAN ELLIS FINANCIAL SERVICES LIMITED

Company number 11073767

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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)
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 20 November 2019
19 Jan 2023 PSC04 Change of details for Mr Alan Ellis as a person with significant control on 4 December 2018
19 Jan 2023 AD01 Registered office address changed from 47 Satinwood Crescent Liverpool Merseyside L31 1JX to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 19 January 2023
18 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Alan Ellis on 1 July 2021
18 Jan 2023 PSC04 Change of details for Mr Alan Ellis as a person with significant control on 1 July 2021
07 Feb 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
28 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
20 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 30 April 2020
18 Oct 2019 AP01 Appointment of Miss Elizabeth Grimwood as a director on 18 October 2019
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
01 Aug 2019 CH01 Director's details changed for Mr Alan Ellis on 1 August 2019
01 Aug 2019 CH03 Secretary's details changed for Karen Ann Ellis on 1 August 2019
01 Aug 2019 PSC04 Change of details for Mr Alan Ellis as a person with significant control on 1 May 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2019 SH08 Change of share class name or designation
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates