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ETHOS COMMUNICATION SOLUTIONS LIMITED

Company number 02730700

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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)
20 Dec 2024	PSC05	Change of details for Ethos Group Holdings Ltd as a person with significant control on 20 December 2024	View PDF Change of details for Ethos Group Holdings Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC05	Change of details for Ethos Group Holdings Limited as a person with significant control on 20 December 2024	View PDF Change of details for Ethos Group Holdings Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD01	Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024	View PDF Registered office address changed from 72 Leadenhall Market London EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CH01	Director's details changed for Mrs Michelle Norris on 20 December 2024	View PDF Director's details changed for Mrs Michelle Norris on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH01	Director's details changed for Mrs Sharon Yavuz on 20 December 2024	View PDF Director's details changed for Mrs Sharon Yavuz on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH03	Secretary's details changed for Mrs Sharon Yavuz on 20 December 2024	View PDF Secretary's details changed for Mrs Sharon Yavuz on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CH01	Director's details changed for Mrs Michelle Norris on 20 December 2024	View PDF Director's details changed for Mrs Michelle Norris on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH01	Director's details changed for Mrs Sharon Yavuz on 20 December 2024	View PDF Director's details changed for Mrs Sharon Yavuz on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Jul 2024	MR01	Registration of charge 027307000013, created on 5 July 2024	View PDF Registration of charge 027307000013, created on 5 July 2024 - link opens in a new window - 65 pages (65 pages)
03 May 2024	AA01	Previous accounting period shortened from 29 May 2023 to 28 May 2023	View PDF Previous accounting period shortened from 29 May 2023 to 28 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Charles Norris as a director on 18 March 2024	View PDF Termination of appointment of Charles Norris as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM02	Termination of appointment of Barry Matthews as a secretary on 1 September 2023	View PDF Termination of appointment of Barry Matthews as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Barry Matthews as a director on 1 September 2023	View PDF Termination of appointment of Barry Matthews as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Mrs Sharon Yavuz as a secretary on 1 September 2023	View PDF Appointment of Mrs Sharon Yavuz as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 09/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of directors 09/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Charles Norris as a director on 9 August 2023	View PDF Appointment of Mr Charles Norris as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mrs Michelle Norris as a director on 9 August 2023	View PDF Appointment of Mrs Michelle Norris as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)

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ETHOS COMMUNICATION SOLUTIONS LIMITED

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