ELASTIXS (UK) LIMITED
Company number 09855671 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 18 Dec 2024 | Secretary's details changed for Mr Stephen John Ellerby on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mrs Andrea Leigh Ellerby on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 1-3 Manor Road Chatham ME4 6AE on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 18 Dec 2024 | Change of details for Mrs Andrea Leigh Ellerby as a person with significant control on 2024-12-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Mar 2024 | Termination of appointment of Susan Mary Robinson as a secretary on 2024-02-27 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Stephen John Ellerby as a secretary on 2024-02-28 · 2 pages | View document |
| 12 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA LEIGH ELLERBY / 31/10/2018 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA LEIGH ELLERBY / 31/10/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 2 Aug 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBINSON / 20/07/2016 | View document |
| 20 Jul 2016 | PREVSHO FROM 30/11/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LEIGH ELLERBY / 04/11/2015 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED ANDREA LEIGH ELLERBY | View document |
| 19 Nov 2015 | SECRETARY APPOINTED SUSAN MARY ROBINSON | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 4 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |