ELEXTON LIMITED
Company number 06797549 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 24 Jan 2026 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 26 Oct 2025 | Registered office address changed from 3-8 Porchester Gate Bayswater Road London W2 3HT England to 140 Ivor Court Gloucester Place London NW1 6BT on 2025-10-26 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from 1C Oaklands Grove London W12 0JD England to 3-8 Porchester Gate Bayswater Road London W2 3HT on 2025-07-28 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Registered office address changed from 140 Ivor Court Gloucester Place London NW1 6BT England to 1C Oaklands Grove London W12 0JD on 2025-01-08 · 1 page | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | Registered office address changed from , 217a Sussex Gardens, London, W2 2RJ to 140 Ivor Court Gloucester Place London NW1 6BT on 2018-05-17 · 1 page | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 217A SUSSEX GARDENS LONDON W2 2RJ | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILLIP MASABA / 01/01/2014 | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3A THE VALE LONDON NW11 8SB | View document |
| 21 Oct 2013 | Registered office address changed from , 3a the Vale, London, NW11 8SB on 2013-10-21 · 1 page | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 29 Nov 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SVETLANA LUBIN | View document |
| 13 Oct 2010 | SECRETARY APPOINTED MRS. STELLA MASABA | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR. PHILLIP MASABA | View document |
| 13 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KURT LUBIN | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 21 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |