ELEBOY LIMITED
Company number 03721038 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Change of details for Mr Chandravadan Danny Parmar as a person with significant control on 2026-09-10 · 2 pages | View document |
| 11 Sep 2026 | Change of details for Mrs Nita Patel as a person with significant control on 2026-09-10 · 2 pages | View document |
| 11 Sep 2026 | Change of details for Mr Satish Parmar as a person with significant control on 2026-09-10 · 2 pages | View document |
| 8 Jul 2026 | Change of details for Mr Chandravadan Danny Parmar as a person with significant control on 2016-04-16 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Mr Satish Parmar as a person with significant control on 2016-04-16 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Mrs Nita Patel as a person with significant control on 2016-04-16 · 2 pages | View document |
| 6 Jul 2026 | Notification of Satish Parmar as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2026 | Notification of Nita Patel as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 5 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 18 Mar 2026 | Change of details for Mr Danny Parmar as a person with significant control on 2026-01-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 7 Mar 2024 | Register(s) moved to registered office address 4 Laurel Park Harrow HA3 6AU · 1 page | View document |
| 7 Mar 2024 | Register inspection address has been changed from C/O Plus Accounting Ltd 2G Argyle House Joel Street Northwood Middlesex HA6 1NW England to 4 Laurel Park Harrow HA3 6AU · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Jul 2022 | Registered office address changed from , 2G Argyle House Joel Street, Northhwood Hills, Middlesex, HA6 1NW, England to 4 Laurel Park Harrow HA3 6AU on 2022-07-24 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 21 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O PLUS ACCOUNTING LTD 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND ENGLAND | View document |
| 4 Sep 2015 | Registered office address changed from , 113 Carlton Avenue East, Wembley, Middlesex, HA9 8nd to 4 Laurel Park Harrow HA3 6AU on 2015-09-04 · 1 page | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY BHANUPRAKASH PATEL | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O BCP SECRETARY LTD 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND UNITED KINGDOM | View document |
| 24 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Mar 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 18 Jul 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | Registered office address changed from , Palmares, 6 Spyglass Hill, Collingtree Park, Northampton, NN4 0US on 2011-07-12 · 1 page | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM PALMARES 6 SPYGLASS HILL COLLINGTREE PARK NORTHAMPTON NN4 0US | View document |
| 12 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 12 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O BCP ACCOUNTANCY SERVICES 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND UNITED KINGDOM | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | View document |
| 26 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH PARMAR / 24/02/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NITA PATEL / 24/02/2010 | View document |
| 18 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 25/02/06; CHANGE OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Apr 2004 | 287 · 1 page | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 92 ELM AVENUE RUISLIP MIDDLESEX HA4 8PB | View document |
| 2 Apr 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | NC INC ALREADY ADJUSTED 01/05/01 | View document |
| 4 Jul 2001 | £ NC 100/300 01/05/01 | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 18 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/08/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | 287 · 1 page | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |