ELAN MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-19 with updates

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22/03/2522 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-19 with no updates

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06/04/236 April 2023 Registration of charge 061690880001, created on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 FIRST GAZETTE

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15/07/1515 July 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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01/08/131 August 2013 Annual return made up to 19 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/06/1213 June 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY CKT COMPANY SERVICES LTD

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2010

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM THE BUSINESS CENTRE HOLIDAY INN , 97 CROMWELL ROAD KENSINGTON LONDON SW7 4DN

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15/04/1015 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKT COMPANY SERVICES LTD / 19/03/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 LOCATION OF REGISTER OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM INN BUSINESS, 97 CROMWELL ROAD LONDON SW7 4DN

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02/06/092 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY APPOINTED CKT COMPANY SERVICES LTD

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY SKY CARIBBEAN UK LIMITED

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22/10/0822 October 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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