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ELLIE SMITH CONSULTANCY LIMITED

Company number 10868493

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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)
29 Nov 2024 AA Micro company accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
31 Aug 2021 PSC01 Notification of Elaine Ann Smith as a person with significant control on 17 July 2017
31 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 31 August 2021
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 101
25 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr Jeffrey Michael Smith as a director on 19 February 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
21 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 CH01 Director's details changed for Mrs Ellie Smith on 17 August 2017
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 100