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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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23 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 May 2024 |
TM01 |
Termination of appointment of Joanne Patricia Mckenna as a director on 30 September 2023
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16 May 2024 |
TM01 |
Termination of appointment of Lawrence Mcleman as a director on 30 September 2023
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13 May 2024 |
TM01 |
Termination of appointment of Martin Stuart Horrocks as a director on 7 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Simon Peter Elliott as a director on 7 May 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Paula Park as a director on 25 April 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF England to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 30 January 2023
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 May 2021 |
AP01 |
Appointment of Mr Keith Michael Proudfoot as a director on 22 April 2021
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30 Oct 2020 |
CERTNM |
Company name changed ellison services LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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23 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O C/O Ncvs Higham House Higham Place Newcastle upon Tyne NE1 8AF to Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF on 16 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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22 May 2020 |
AP01 |
Appointment of Ms Paula Park as a director on 15 May 2020
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22 Oct 2019 |
AP01 |
Appointment of Ms Lisa Marilyn Goodwin as a director on 18 October 2019
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08 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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