Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
PSC01 |
Notification of Jeremy Michael Hainge as a person with significant control on 25 May 2022
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11 Jan 2023 |
CERTNM |
Company name changed ethical commercial services LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Ian Alexander Edward as a person with significant control on 19 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Michael Hainge on 19 November 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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19 Nov 2021 |
PSC07 |
Cessation of Jeremy Michael Hainge as a person with significant control on 19 November 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 113 High Street Chesham Buckinghamshire HP5 1DE United Kingdom to 117 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Tower House Latimer Chesham Buckinghamshire HP5 1TU England to 113 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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14 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB United Kingdom to Tower House Latimer Chesham Buckinghamshire HP5 1TU on 1 October 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Darren Dacosta as a director on 29 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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