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ELLIS ATKINS SECRETARIES LIMITED

Company number 03952055

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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)
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
24 Mar 2022 PSC07 Cessation of Kenrick Max Parish as a person with significant control on 30 June 2021
11 Mar 2022 TM01 Termination of appointment of Kenrick Max Parish as a director on 30 June 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Ellis Atkins the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 27 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013