- Company Overview for ETHICAL COMMERCIAL LIMITED (11185328)
- Filing history for ETHICAL COMMERCIAL LIMITED (11185328)
- People for ETHICAL COMMERCIAL LIMITED (11185328)
- More for ETHICAL COMMERCIAL LIMITED (11185328)
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) |
---|---|---|---|
21 Feb 2024 | AA01 | Current accounting period extended from 28 February 2024 to 31 March 2024 | |
30 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with updates | |
28 Sep 2023 | SH08 | Change of share class name or designation | |
12 Jan 2023 | PSC01 | Notification of Jeremy Michael Hainge as a person with significant control on 25 May 2022 | |
11 Jan 2023 | CERTNM |
Company name changed ethical commercial services LTD\certificate issued on 11/01/23
|
|
30 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
28 Nov 2022 | PSC04 | Change of details for Mr Ian Alexander Edward as a person with significant control on 19 November 2022 | |
28 Nov 2022 | CH01 | Director's details changed for Mr Jeremy Michael Hainge on 19 November 2022 | |
29 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates | |
19 Nov 2021 | PSC07 | Cessation of Jeremy Michael Hainge as a person with significant control on 19 November 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
05 Jan 2021 | AD01 | Registered office address changed from 113 High Street Chesham Buckinghamshire HP5 1DE United Kingdom to 117 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021 | |
05 Jan 2021 | AD01 | Registered office address changed from Tower House Latimer Chesham Buckinghamshire HP5 1TU England to 113 High Street Chesham Buckinghamshire HP5 1DE on 5 January 2021 | |
27 Oct 2020 | AA | Micro company accounts made up to 28 February 2020 | |
18 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
14 Feb 2020 | SH08 | Change of share class name or designation | |
14 Feb 2020 | SH08 | Change of share class name or designation | |
14 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
01 Oct 2019 | AD01 | Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB United Kingdom to Tower House Latimer Chesham Buckinghamshire HP5 1TU on 1 October 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Darren Dacosta as a director on 29 January 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates |