ELIXIR CORPORATE LIMITED

Company Documents

DateDescription
09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with updates

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20/06/2420 June 2024 Director's details changed for Mr Steven Howard Cox on 2024-06-01

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20/06/2420 June 2024 Change of details for Mr Steven Howard Cox as a person with significant control on 2024-06-01

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20/06/2420 June 2024 Registered office address changed from 20 Dents Road Wandsworth Common London SW11 6JA to East Manor Farm Pook Lane East Lavant Chichester West Sussex PO18 0AH on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Steven Howard Cox on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Mrs Caroline Patricia Martine Cox on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Mr Fraser Howard Cox on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Mr Steven Howard Cox on 2024-06-01

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20/06/2420 June 2024 Director's details changed for Mr Fraser Howard Cox on 2024-06-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2022-08-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 11

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD COX / 04/07/2012

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PATRICIA MARTINE COX / 04/07/2012

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13/12/1113 December 2011 COMPANY NAME CHANGED ELIXIR CORPORATE LIMITED CERTIFICATE ISSUED ON 13/12/11

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13/12/1113 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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23/06/1023 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/04/107 April 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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19/06/0919 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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