ELIPPSE GROUP LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/09/259 September 2025 NewDirector's details changed for Mr Christian Helden on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Philip Leslie Hancock Clayton on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr Robert Frank Clayton on 2025-09-08

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14/05/2514 May 2025 Confirmation statement made on 2025-04-13 with updates

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07/04/257 April 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-24

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Director's details changed for Mr Christian Helden on 2022-04-13

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-04-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HELDEN / 25/04/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CLAYTON / 02/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA ENGLAND

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 28/06/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HELDEN / 28/06/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE HANCOCK CLAYTON / 28/06/2016

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29/04/1629 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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09/01/169 January 2016 31/12/14 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/04/1521 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/04/1330 April 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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29/04/1329 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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18/01/1318 January 2013 01/12/12 STATEMENT OF CAPITAL GBP 2001000

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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