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ELLIS RECRUITMENT GROUP LIMITED

Company number 12679440

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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 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	CH01	Director's details changed for Mr Mark James Thomas on 17 June 2024	View PDF Director's details changed for Mr Mark James Thomas on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Jason Howlett on 17 June 2024	View PDF Director's details changed for Mr Jason Howlett on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Sean Michael Flynn on 17 June 2024	View PDF Director's details changed for Mr Sean Michael Flynn on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Rory George Dwyer on 17 June 2024	View PDF Director's details changed for Mr Rory George Dwyer on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Rory George Dwyer on 21 February 2024	View PDF Director's details changed for Mr Rory George Dwyer on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC05	Change of details for Ocnr (Emea) Limited as a person with significant control on 31 January 2024	View PDF Change of details for Ocnr (Emea) Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 31 January 2024	View PDF Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	PSC02	Notification of Ocnr (Emea) Limited as a person with significant control on 12 December 2023	View PDF Notification of Ocnr (Emea) Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 18 December 2023	View PDF Withdrawal of a person with significant control statement on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Rajesh Shamji Thakrar as a director on 12 December 2023	View PDF Termination of appointment of Rajesh Shamji Thakrar as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Jason Howlett on 1 August 2021	View PDF Director's details changed for Mr Jason Howlett on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 130	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 130 - link opens in a new window - 13 pages (13 pages)

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ELLIS RECRUITMENT GROUP LIMITED

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