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ETHOS COMMUNICATION SOLUTIONS LIMITED - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
Company Information
- Company registration number
- 02730700
- 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
- YAVUZ, Sharon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-13
- Age Of Company 1992-07-13 31 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Ethos Group Holdings Ltd
- Ethos Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHOS COMMUNICATION SOLUTIONS PLC
- Filing of Accounts
- Due Date: 2023-05-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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ETHOS COMMUNICATION SOLUTIONS LIMITED Company Description
- ETHOS COMMUNICATION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02730700. Its current trading status is "live". It was registered 1992-07-13. It was previously called ETHOS COMMUNICATION SOLUTIONS PLC. It has declared SIC or NACE codes as "77330". It has 2 directors The latest accounts are filed up to 30/11/2010.It can be contacted at 72 Leadenhall Market .
Get ETHOS COMMUNICATION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethos Communication Solutions Limited - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
- 1992-07-13
- 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 2023
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change-account-reference-date-company-previous-extended (2023-02-08) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
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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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accounts-with-accounts-type-full (2020-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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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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change-account-reference-date-company-previous-extended (2019-05-28) - AA01
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accounts-with-accounts-type-full (2019-05-31) - AA
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-amended-with-accounts-type-full (2019-06-04) - AAMD
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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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-12-04) - AA
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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change-account-reference-date-company-previous-shortened (2016-08-26) - AA01
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confirmation-statement-with-updates (2016-08-19) - CS01
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change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-15) - MR04
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-30) - MR04
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accounts-with-accounts-type-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - 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
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-small (2013-02-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-06) - 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
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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legacy (2011-09-20) - MG01
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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
keyboard_arrow_right 2010
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legacy (2010-11-09) - MG01
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auditors-resignation-company (2010-10-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-made-up-date (2010-05-05) - AA
keyboard_arrow_right 2009
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-03-24) - 123
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legacy (2009-03-24) - 88(2)
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legacy (2009-04-02) - 225
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legacy (2009-04-27) - 122
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 287
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legacy (2008-11-07) - 287
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 403a
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legacy (2007-02-15) - 403a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-08-31) - 363a
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auditors-resignation-company (2007-09-19) - AUD
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legacy (2007-09-25) - 395
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legacy (2007-10-03) - 287
keyboard_arrow_right 2006
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legacy (2006-10-17) - 403a
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legacy (2006-08-14) - 363a
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-14) - 122
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-12-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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legacy (2004-09-29) - 88(2)R
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-07-13) - 123
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accounts-with-accounts-type-group (2004-12-24) - AA
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legacy (2004-07-09) - 155(6)a
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legacy (2004-06-30) - 123
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-03-31) - 288c
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accounts-with-accounts-type-group (2004-05-24) - AA
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-06-23) - 53
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re-registration-memorandum-articles (2004-06-23) - MAR
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-30) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2004-06-23) - CERT10
keyboard_arrow_right 2003
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legacy (2003-03-06) - 287
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legacy (2003-02-05) - 395
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legacy (2003-03-03) - 123
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auditors-resignation-company (2003-04-18) - AUD
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-07-21) - 363a
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legacy (2003-08-27) - 88(2)O
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miscellaneous (2003-08-27) - MISC
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auditors-resignation-company (2003-04-22) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363a
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legacy (2002-04-24) - 225
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legacy (2002-04-24) - 288c
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legacy (2002-04-16) - 287
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legacy (2002-04-02) - 363a
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legacy (2002-04-02) - 88(2)R
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accounts-with-accounts-type-group (2002-01-30) - AA
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-16) - AA
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legacy (2001-06-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-21) - 287
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accounts-with-accounts-type-full-group (2000-08-09) - AA
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auditors-resignation-company (2000-07-25) - AUD
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-02-25) - 395
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certificate-change-of-name-company (1999-01-04) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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legacy (1998-07-23) - 395
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legacy (1998-08-24) - 287
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legacy (1998-08-25) - 363s
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legacy (1998-08-21) - 395
keyboard_arrow_right 1997
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legacy (1997-07-29) - 395
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legacy (1997-08-03) - 363s
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accounts-with-accounts-type-small (1997-08-03) - AA
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legacy (1997-08-03) - 123
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resolution (1997-08-03) - RESOLUTIONS
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legacy (1997-08-03) - 88(2)R
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legacy (1997-02-25) - 395
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legacy (1997-08-27) - 43(3)e
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accounts-balance-sheet (1997-08-27) - BS
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auditors-report (1997-08-27) - AUDR
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auditors-statement (1997-08-27) - AUDS
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legacy (1997-08-27) - 88(2)R
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resolution (1997-08-27) - RESOLUTIONS
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re-registration-memorandum-articles (1997-08-27) - MAR
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certificate-re-registration-private-to-public-limited-company (1997-08-27) - CERT5
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legacy (1997-08-27) - 43(3)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-20) - AA
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-28) - 288
keyboard_arrow_right 1994
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legacy (1994-11-29) - 123
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legacy (1994-11-08) - 363s
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accounts-with-accounts-type-small (1994-12-06) - AA
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resolution (1994-11-29) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-13) - 88(2)R
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legacy (1993-10-13) - 288
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legacy (1993-08-27) - 363s
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legacy (1993-07-07) - 225(1)
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legacy (1993-04-27) - 287
keyboard_arrow_right 1992
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legacy (1992-08-21) - 224
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legacy (1992-07-27) - 288
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incorporation-company (1992-07-13) - NEWINC