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ELLIS AUTOPARTS (NI) LIMITED

Company number NI072112

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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 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
03 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
16 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	CH01	Director's details changed for Martin Keatley on 24 March 2010	View PDF Director's details changed for Martin Keatley on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 999	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 999 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
24 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 18 pages (18 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
16 Sep 2009	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)

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ELLIS AUTOPARTS (NI) LIMITED

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