ELCEEJAY LIMITED
Company number 01465870 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-28 with updates · 5 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 12 Jul 2024 | Termination of appointment of Marcel Gloor as a director on 2024-07-11 · 1 page | View document |
| 12 Jul 2024 | Appointment of Yavelina Associated S.A. as a director on 2024-07-11 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 1 Dec 2023 | Cessation of Kay Hoffmann as a person with significant control on 2019-11-28 · 1 page | View document |
| 1 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Director Marcel Gloor on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Ms Verena Vetsch on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Cessation of Marcel Gloor as a person with significant control on 2019-11-28 · 1 page | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 22 Jun 2021 | Appointment of Ms Verena Vetsch as a director on 2021-06-15 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Nenad Kostic as a director on 2021-06-15 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Nenad Kostic as a secretary on 2021-06-15 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MRS. JULIA FRANZISKA HAUSHEER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HEDWIG ITEN | View document |
| 15 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. CAWASJEE JEHANGIR LALKAKA / 18/04/2012 | View document |
| 1 May 2012 | SECRETARY APPOINTED KAIKOO CAWASJI LALKAKA | View document |
| 1 May 2012 | DIRECTOR APPOINTED DIRECTOR AND SECRETARY KAIKOO CAWASJI LALKAKA | View document |
| 1 May 2012 | DIRECTOR APPOINTED KAIKOO CAWASJI LALKAKA | View document |
| 1 May 2012 | DIRECTOR APPOINTED HEDWIG ITEN | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY KAIKOO LALKAKA | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY KAIKOO LALKAKA | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAWASJEE LALKAKA | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KAIKOO LALKAKA | View document |
| 12 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2011 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAIKOO CAWASJI LALKAKA / 28/11/2009 | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAWASJEE JEHANGIR LALKAKA / 29/11/2009 | View document |
| 5 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/00 | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: C/O C&S BUSINESS SRVICES LTD 16 CONNAUGHT STREET LONDON W2 2AG | View document |
| 15 Jul 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 22 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: C/O C&S BUSINESS SERVICES LTD 18 CONNAUGHT STREET LONDON W2 2AG | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: C/O C & S BUSINESS SERVICES LIMITED 65 BLANFORD STREET LONDON W1H 3AJ | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Jul 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |