ELLION DESIGN LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-10-25 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/12/2115 December 2021 Micro company accounts made up to 2020-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 DIRECTOR APPOINTED MR RICHARD FARQUHAR PARRY

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 13 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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10/04/1510 April 2015 Annual return made up to 13 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA KALETNYK / 15/03/2014

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08/05/148 May 2014 Annual return made up to 13 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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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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17/04/1317 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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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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11/04/1211 April 2012 Annual return made up to 13 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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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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28/01/1128 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 31/03/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLGA KALETNYK / 13/04/2007

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 3 BRECON MEWS,15A-17 BRECKNOCK ROAD, LONDON N7 0BN

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24/05/0724 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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