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ETHOS DOCUMENT SOLUTIONS LIMITED

Company number 04985291

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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)
17 Jul 2024 MR01 Registration of charge 049852910004, created on 5 July 2024
14 May 2024 AA Accounts for a dormant company made up to 31 May 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
16 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
07 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
04 Sep 2023 TM02 Termination of appointment of Barry Matthews as a secretary on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Barry Matthews as a director on 1 September 2023
04 Sep 2023 AP01 Appointment of Mrs Michelle Norris as a director on 1 September 2023
04 Sep 2023 AP03 Appointment of Mrs Sharon Elizabeth Yavuz as a secretary on 1 September 2023
04 Sep 2023 AP01 Appointment of Mrs Sharon Elizabeth Yavuz as a director on 1 September 2023
25 May 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
08 Feb 2023 AA01 Previous accounting period extended from 24 May 2022 to 31 May 2022
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 24 May 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/05/21
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/05/21
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/05/21
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
21 Feb 2022 PSC07 Cessation of Paul Norris as a person with significant control on 20 September 2019