ELFEN CONSULTING LTD
Company number 06901763 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 17 Jun 2026 | Cessation of Neil Needham as a person with significant control on 2026-04-24 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Neil Needham as a director on 2026-04-24 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Neil Needham as a secretary on 2026-04-24 · 1 page | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 May 2023 | Registered office address changed from 31 Malus Close Hampton Hargate Peterborough PE7 8DU England to 46 Casterton Road Stamford PE9 2YL on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL NEEDHAM / 08/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH BELISLE / 17/10/2013 | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 25 Jan 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 18 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2018 | COMPANY NAME CHANGED SCANDOX LIMITED CERTIFICATE ISSUED ON 17/09/18 | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH BELISLE | View document |
| 15 Sep 2018 | REGISTERED OFFICE CHANGED ON 15/09/2018 FROM 13 MAXWELL ROAD WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7HU | View document |
| 15 Sep 2018 | CESSATION OF PAPERSHRINK LTD AS A PSC | View document |
| 15 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL NEEDHAM | View document |
| 15 Sep 2018 | DIRECTOR APPOINTED MR NEIL NEEDHAM | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 2 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Dec 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | SECRETARY APPOINTED MR NEIL NEEDHAM | View document |
| 11 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM G6 BUSINESS & TECHNOLOGY CTR BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX ENGLAND | View document |
| 16 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVERMORE | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LIVERMORE | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 · 2 pages | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MS ELISABETH BELISLE | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 5L BUSINESS & TECHNOLOGY CTR BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | View document |
| 12 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 14 Feb 2011 | COMPANY NAME CHANGED COGNASENT LIMITED CERTIFICATE ISSUED ON 14/02/11 | View document |
| 14 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 30 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 11 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |