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ELLIPSE ENERGY LIMITED

Company number 07628574

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 5 October 2023	View PDF Total exemption full accounts made up to 5 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	AA	Total exemption full accounts made up to 5 October 2022	View PDF Total exemption full accounts made up to 5 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	AA	Micro company accounts made up to 5 October 2021	View PDF Micro company accounts made up to 5 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Michael David Simmons as a director on 31 July 2023	View PDF Termination of appointment of Michael David Simmons as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC04	Change of details for Mr Cuan Forrest as a person with significant control on 1 September 2023	View PDF Change of details for Mr Cuan Forrest as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Neil Burns on 1 September 2023	View PDF Director's details changed for Mr Neil Burns on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Cuan Forrest as a person with significant control on 1 September 2023	View PDF Change of details for Mr Cuan Forrest as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Cuan Forrest on 1 September 2023	View PDF Director's details changed for Mr Cuan Forrest on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Neil Burns on 1 September 2023	View PDF Director's details changed for Mr Neil Burns on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Cuan Forrest on 10 October 2023	View PDF Director's details changed for Mr Cuan Forrest on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 5 October 2020	View PDF Micro company accounts made up to 5 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Previous accounting period extended from 5 April 2020 to 5 October 2020	View PDF Previous accounting period extended from 5 April 2020 to 5 October 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM01	Termination of appointment of Malcolm Forrest as a director on 21 February 2020	View PDF Termination of appointment of Malcolm Forrest as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)

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ELLIPSE ENERGY LIMITED

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