ELIXEL LTD.
Company number 08114890 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Change of details for Mr Edmund James May as a person with significant control on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Edmund James May on 2026-06-30 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 2 Jun 2026 | Micro company accounts made up to 2026-01-31 · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Jul 2025 | Registered office address changed from Royal London House 153-155 Armada Way Plymouth Devon PL1 1HY England to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 2025-07-21 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Director's details changed for Miss Rebecca Jayne Veater on 2024-10-18 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Miss Rebecca Jayne Veater as a person with significant control on 2024-10-18 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 10 May 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 15 Feb 2024 | Change of details for Mr Gavin Richard Jones as a person with significant control on 2024-01-24 · 2 pages | View document |
| 15 Feb 2024 | Director's details changed for Mr Gavin Richard Jones on 2024-01-24 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 2 May 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 5 Aug 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 2 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 7 | View document |
| 23 Jul 2019 | ALTER ARTICLES 28/06/2019 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 28 Jun 2019 | CESSATION OF CHRISTIAN PETER COOK AS A PSC | View document |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JAMES MAY | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COOK | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR EDMUND JAMES MAY | View document |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACOB BIRD / 01/03/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JACOB BIRD / 01/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 26 May 2017 | PREVSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 22/10/2016 | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM NEW MEDIA HOUSE 2A DE LA HAY AVENUE PLYMOUTH DEVON PL3 4HU | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA VEATER / 18/05/2015 | View document |
| 1 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRD / 01/10/2015 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 01/02/2015 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN COOK / 01/02/2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA VEATER / 04/02/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN COOK / 01/09/2012 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O ELIXEL LTD. ROOM 106 ROLAND LEVINSKY BUILDING UNIVERSITY OF PLYMOUTH DRAKE CIRCUS PLYMOUTH DEVON PL4 8AA UNITED KINGDOM | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O CHRISTIAN COOK GFF 15 CAMDEN STREET PLYMOUTH DEVON PL4 8NW ENGLAND | View document |
| 21 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |