ELEPHAS VP SOLUTIONS LTD

Company number 12383387 ·

Active

27 filings

Date Filing
27 Aug 2026 Appointment of Mr Jonathan Charles Mayes as a director on 2026-08-27 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
12 Apr 2026 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Grive House 45 Walton Street Walton on the Hill Surrey KT20 7RR on 2026-04-12 · 1 page View document
4 Mar 2026 Director's details changed for Mr Martin Andrew Rivers on 2024-04-03 · 2 pages View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
29 Sep 2025 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2025-09-29 · 1 page View document
18 Aug 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
17 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 May 2025 Compulsory strike-off action has been discontinued View document
13 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
13 May 2025 First Gazette notice for compulsory strike-off View document
8 Apr 2024 Appointment of Mr Martin Andrew Rivers as a director on 2024-04-03 · 2 pages View document
8 Apr 2024 Termination of appointment of Jill Alexandra Ely as a director on 2024-04-03 · 1 page View document
9 Feb 2024 Certificate of change of name · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Certificate of change of name · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
29 Sep 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document