ELENIUM SERVICES LTD

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/10/2430 October 2024 Accounts for a dormant company 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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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR STUART COSTER

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK COSTER

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN COSTER / 30/09/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COSTER / 30/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/03/1310 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN COSTER / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD COSTER / 16/03/2010

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09/11/099 November 2009 31/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 513A LONDON ROAD SUTTON SURREY SM3 8JR

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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