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ELLIS BATES FINANCIAL SOLUTIONS LIMITED

Company number 01655955

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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)
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jul 2019 AP01 Appointment of Mr Alan Earel Cram as a director on 1 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Grant Ellis on 17 June 2018
03 Jul 2019 CH01 Director's details changed for Mr Paul Grant Ellis on 17 June 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 AP01 Appointment of Ms Elizabeth Clare Mills as a director on 5 February 2018
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Oct 2017 TM01 Termination of appointment of Robert James Simpson as a director on 7 October 2017
08 Feb 2017 AP01 Appointment of Mr Robert James Simpson as a director on 31 January 2017
23 Jan 2017 TM01 Termination of appointment of Paul Ian Crapper as a director on 23 January 2017
20 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
19 Nov 2014 SH02 Sub-division of shares on 6 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,000
13 Aug 2013 AP03 Appointment of Mr Paul Grant Ellis as a secretary
12 Aug 2013 AP01 Appointment of Mr Paul Grant Ellis as a director
09 Aug 2013 AP01 Appointment of Mr Paul Ian Crapper as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 TM01 Termination of appointment of David Hughes as a director