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ELLESTON SERVICES LIMITED

Company number 11973260

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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)
12 May 2023 TM02 Termination of appointment of Jill Byron as a secretary on 12 May 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2022 DS01 Application to strike the company off the register
05 Jul 2022 TM01 Termination of appointment of David Jeffrey Norris as a director on 29 June 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 31 March 2021
25 Feb 2022 AP03 Appointment of Ms Jill Byron as a secretary on 25 February 2022
25 Feb 2022 TM01 Termination of appointment of Graham Nigel Cole as a director on 24 February 2022
09 Jan 2022 TM01 Termination of appointment of Sylvia Jean Seal as a director on 7 January 2022
22 Dec 2021 TM01 Termination of appointment of Chris Cooper as a director on 16 December 2021
29 Oct 2021 TM01 Termination of appointment of Clare Pestell as a director on 21 October 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
10 May 2019 CH01 Director's details changed for Mrs Sylvia Jean Durrant on 1 May 2019
01 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-01
  • GBP 1