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ETHOS DOCUMENT SOLUTIONS LIMITED - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
Company Information
- Company registration number
- 04985291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Leadenhall Market
- London
- EC3V 1LT 72 Leadenhall Market, London, EC3V 1LT UK
Management
- Managing Directors
- MATTHEWS, Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-04
- Age Of Company 2003-12-04 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Paul Norris
- Mr Paul Norris
- Ethos Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2021-05-24
- Last Date: 2019-05-24
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
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ETHOS DOCUMENT SOLUTIONS LIMITED Company Description
- ETHOS DOCUMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04985291. Its current trading status is "live". It was registered 2003-12-04. It was previously called ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-12-05.It can be contacted at 72 Leadenhall Market .
Get ETHOS DOCUMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethos Document Solutions Limited - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
- 2003-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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legacy (2021-06-10) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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confirmation-statement-with-updates (2020-02-20) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-05-21) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-11) - AA01
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change-account-reference-date-company-current-shortened (2019-02-25) - AA01
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change-account-reference-date-company-current-shortened (2019-02-26) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-05-24) - AA
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change-account-reference-date-company-previous-extended (2019-05-28) - AA01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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legacy (2019-05-30) - AGREEMENT2
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change-person-director-company-with-change-date (2019-06-27) - CH01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-08-27) - AA01
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gazette-filings-brought-up-to-date (2018-05-19) - DISS40
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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gazette-notice-compulsory (2018-05-15) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-04) - AA
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-08-26) - AA01
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accounts-with-accounts-type-small (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-small (2014-12-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-small (2013-09-04) - AA
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accounts-with-accounts-type-small (2013-02-11) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-11-27) - GAZ1
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gazette-filings-brought-up-to-date (2012-12-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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termination-secretary-company-with-name (2011-10-21) - TM02
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change-person-director-company-with-change-date (2011-06-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-company (2010-10-28) - AUD
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-04-02) - 225
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-04-25) - 287
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-11-10) - 287
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legacy (2008-11-14) - 287
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legacy (2008-10-20) - 287
keyboard_arrow_right 2007
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legacy (2007-10-03) - 287
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legacy (2007-09-25) - 395
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auditors-resignation-company (2007-09-19) - AUD
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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legacy (2006-01-24) - 288c
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 353
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legacy (2005-07-25) - 287
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legacy (2005-07-06) - 88(2)R
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legacy (2005-07-06) - 123
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-06-16) - 288a
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certificate-change-of-name-company (2005-05-16) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-dormant (2004-12-14) - AA
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legacy (2004-04-16) - 225
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legacy (2004-04-01) - 288a
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legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-05) - 288b
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incorporation-company (2003-12-04) - NEWINC