ETHICAL COMMERCIAL LIMITED
| Status | ACTIVE |
| Company No. | 11185328 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2018 |
| Age | 6 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ETHICAL COMMERCIAL LIMITED is an active private limited company with number 11185328. It was incorporated 6 years, 3 months, 10 days ago, on 05 February 2018. The company address is 117 High Street, Chesham, HP5 1DE, Buckinghamshire, United Kingdom.
Company Fillings
Change account reference date company current extended
Date: 21 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-02-28
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Capital name of class of shares
Date: 28 Sep 2023
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-25
Psc name: Jeremy Michael Hainge
Documents
Certificate change of name company
Date: 11 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ethical commercial services LTD\certificate issued on 11/01/23
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 19 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Alexander Edward
Change date: 2022-11-19
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-19
Officer name: Mr Jeremy Michael Hainge
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Cessation of a person with significant control
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-19
Psc name: Jeremy Michael Hainge
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
New address: 117 High Street Chesham Buckinghamshire HP5 1DE
Change date: 2021-01-05
Old address: 113 High Street Chesham Buckinghamshire HP5 1DE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
New address: 113 High Street Chesham Buckinghamshire HP5 1DE
Change date: 2021-01-05
Old address: Tower House Latimer Chesham Buckinghamshire HP5 1TU England
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Capital name of class of shares
Date: 14 Feb 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: Tower House Latimer Chesham Buckinghamshire HP5 1TU
Change date: 2019-10-01
Old address: C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB United Kingdom
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Dacosta
Termination date: 2019-01-29
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Dacosta
Appointment date: 2018-11-16
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-17
New address: C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB
Old address: 15a Belmont Road Chesham HP5 2EL United Kingdom
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-04
Psc name: Mr Jeremy Michael Hainge
Documents
Notification of a person with significant control
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Edward
Notification date: 2018-10-04
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeremy Michael Hainge
Change date: 2018-10-04
Documents
Capital allotment shares
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-10-04
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Alexander Edward
Appointment date: 2018-10-04
Documents
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