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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)
15 Oct 2015 MR04 Satisfaction of charge 8 in full
04 Oct 2015 AA Full accounts made up to 30 November 2014
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 300,000
17 Dec 2014 MR04 Satisfaction of charge 7 in full
05 Dec 2014 MR01 Registration of charge 027307000010, created on 27 November 2014
04 Dec 2014 AA Accounts for a small company made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300,000
30 Apr 2014 MR04 Satisfaction of charge 9 in full
04 Sep 2013 AA Accounts for a small company made up to 30 November 2012
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Feb 2013 AA Accounts for a small company made up to 30 November 2011
27 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Oct 2011 TM02 Termination of appointment of David Stanlick as a secretary
21 Oct 2011 AP03 Appointment of Mr Barry Matthews as a secretary
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Barry Matthews on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Paul Charles Norris on 22 June 2011
06 Jun 2011 AD01 Registered office address changed from 124-128 City Road London EC1V 2NJ on 6 June 2011
13 Apr 2011 AA Full accounts made up to 30 November 2010
03 Mar 2011 AP03 Appointment of David Stanlick as a secretary
03 Mar 2011 TM02 Termination of appointment of Barry Matthews as a secretary
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Oct 2010 AUD Auditor's resignation
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders