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ELLIS SMART SOLUTIONS LTD

Company number 11304195

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	PSC04	Change of details for Mr Luke Robert Ellis as a person with significant control on 1 February 2022	View PDF Change of details for Mr Luke Robert Ellis as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Craig Stephen Livesey as a director on 28 February 2022	View PDF Termination of appointment of Craig Stephen Livesey as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC07	Cessation of Craig Stephen Livesey as a person with significant control on 1 February 2022	View PDF Cessation of Craig Stephen Livesey as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	PSC01	Notification of Luke Robert Ellis as a person with significant control on 24 January 2022	View PDF Notification of Luke Robert Ellis as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Luke Robert Ellis as a director on 12 January 2022	View PDF Appointment of Mr Luke Robert Ellis as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from 14 Appealing Lane Lytham St. Annes Lancashire FY8 3LA United Kingdom to 12 st. Davids Road South Lytham St. Annes FY8 1TB on 13 January 2022	View PDF Registered office address changed from 14 Appealing Lane Lytham St. Annes Lancashire FY8 3LA United Kingdom to 12 st. Davids Road South Lytham St. Annes FY8 1TB on 13 January 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2021	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-11 GBP 2	View PDF Incorporation Statement of capital on 2018-04-11 GBP 2 - link opens in a new window - 30 pages (30 pages)

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ELLIS SMART SOLUTIONS LTD

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