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ELLIS PATENTS LIMITED

Company number 01293983

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AP01	Appointment of Mr Harry Michael Taylor as a director on 25 June 2024	View PDF Appointment of Mr Harry Michael Taylor as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Nicholas John Nightingale as a director on 12 July 2022	View PDF Termination of appointment of Nicholas John Nightingale as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Miss Kelly Erica Brown as a director on 1 April 2022	View PDF Appointment of Miss Kelly Erica Brown as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 012939830004, created on 9 March 2021	View PDF Registration of charge 012939830004, created on 9 March 2021 - link opens in a new window - 30 pages (30 pages)
10 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 28 pages (28 pages)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	TM01	Termination of appointment of Anthony Thomas Conroy as a director on 31 October 2019	View PDF Termination of appointment of Anthony Thomas Conroy as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 27 pages (27 pages)
26 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP01	Appointment of Mr Stephen Andrew Walton as a director on 18 April 2019	View PDF Appointment of Mr Stephen Andrew Walton as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Richard Bernard Chambers as a director on 23 March 2019	View PDF Termination of appointment of Richard Bernard Chambers as a director on 23 March 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 27 pages (27 pages)
16 Feb 2018	CH03	Secretary's details changed for Mrs Diane Holmes on 16 February 2018	View PDF Secretary's details changed for Mrs Diane Holmes on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CH01	Director's details changed for Mr Richard Armitage Shaw on 16 February 2018	View PDF Director's details changed for Mr Richard Armitage Shaw on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Christopher John Calvert on 16 February 2018	View PDF Director's details changed for Mr Christopher John Calvert on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

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ELLIS PATENTS LIMITED

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