ELEXICAL LIMITED
Company number 10713124 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 22 Oct 2025 | Registered office address changed from Unit Ch3.20, Kennington Park 1-3 Brixton Road Oval London SW9 6DE United Kingdom to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 2025-10-22 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Termination of appointment of Kathryn Hannah Wise as a director on 2025-01-14 · 1 page | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 16 Jul 2024 | Resolutions · 3 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Jul 2024 | Appointment of Mr Oliver Mark Puttick as a director on 2024-07-05 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Nicola Manon James as a director on 2024-07-05 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Alexander William Frith as a director on 2024-07-05 · 2 pages | View document |
| 12 Jul 2024 | Appointment of Ms Kathryn Hannah Wise as a director on 2024-07-05 · 2 pages | View document |
| 9 Jul 2024 | Registration of charge 107131240001, created on 2024-07-05 · 14 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Nov 2023 | Termination of appointment of Aidan John Healy as a director on 2023-11-10 · 1 page | View document |
| 14 Jun 2023 | Cessation of Nicola Manon James as a person with significant control on 2022-10-01 · 1 page | View document |
| 14 Jun 2023 | Notification of All Minds Holding Ltd as a person with significant control on 2022-10-01 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Resolutions · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 25 Oct 2021 | Previous accounting period shortened from 2021-04-30 to 2021-03-31 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-04-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | DIRECTOR APPOINTED MR AIDAN JOHN HEALY | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |