ELUCIDATE CONSULTANCY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Notification of Damien Karl Maddalena as a person with significant control on 2016-04-06

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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07/04/227 April 2022 Registered office address changed from 10 Exchange Street West Office 2 5th Floor the Mac Belfast BT1 2NJ Northern Ireland to 46 Hill Street Belfast Antrim BT1 2LB on 2022-04-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM FIRST FLOOR, 2 CHURCH LANE BELFAST BT1 4QN

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 04/01/16 STATEMENT OF CAPITAL GBP 160

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12/02/1612 February 2016 DIRECTOR APPOINTED MR MARK LEETCH

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04/12/154 December 2015 DIRECTOR APPOINTED MR JAMES JOHN KIRKPATRICK

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04/12/154 December 2015 13/11/15 STATEMENT OF CAPITAL GBP 160

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST ANTRIM BT7 1SH

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O FIRST FLOOR 18-22 HILL STREET BELFAST ANTRIM BT1 2LA NORTHERN IRELAND

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12/11/1212 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MADDALENA / 15/10/2011

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MADDALENA / 15/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MADDALENA / 15/10/2011

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MADDALENA / 16/10/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MADDALENA / 16/10/2010

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O DAWSON NANGLE TUMELTY ACCOUNTANTS ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MADDALENA / 16/10/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/01/1017 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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16/07/0916 July 2009 CHANGE OF DIRS/SEC

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08/07/098 July 2009 CHANGE OF DIRS/SEC

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19/05/0919 May 2009 31/03/09 ANNUAL ACCTS

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28/01/0928 January 2009 16/10/08

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23/07/0823 July 2008 31/03/08 ANNUAL ACCTS

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23/07/0823 July 2008 CHANGE OF ARD

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10/02/0810 February 2008 CHANGE IN SIT REG ADD

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24/01/0824 January 2008 UPDATED ARTICLES

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24/01/0824 January 2008 SPECIAL/EXTRA RESOLUTION

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24/01/0824 January 2008 CHANGE OF DIRS/SEC

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24/10/0724 October 2007 CHANGE OF DIRS/SEC

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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