ELUMIN8 LIMITED

Company number 07089997 ·

Active

66 filings

Date Filing
16 Jun 2026 Registration of charge 070899970004, created on 2026-06-09 · 16 pages View document
6 May 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
30 Oct 2025 Satisfaction of charge 070899970001 in full · 4 pages View document
29 Oct 2025 Registration of charge 070899970002, created on 2025-10-27 · 32 pages View document
29 Oct 2025 Registration of charge 070899970003, created on 2025-10-27 · 55 pages View document
26 May 2025 Registration of charge 070899970001, created on 2025-05-09 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
12 Mar 2024 Registered office address changed from Unit 8a Belbins Business Centre Cupernham Lane Romsey Hampshire SO51 7JF to Unit 8 Belbins Business Park Cupernham Lane Romsey SO51 7JF on 2024-03-12 · 1 page View document
23 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
5 Dec 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
18 Nov 2019 DIRECTOR APPOINTED MRS CLAIRE DE PUTRON PARKES View document
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PARKES / 01/10/2019 View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARKES / 02/07/2018 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 8A BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 50 CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA ENGLAND View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS View document
29 Mar 2018 DIRECTOR APPOINTED MR IAN ANTHONY NAPIER WILLIAMS View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM UNIT 36A NEW FOREST ENTERPRISE CENTRE, CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA ENGLAND View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 7 YARNBURY COURT WYLYE WARMINSTER WILTSHIRE BA12 0QE ENGLAND View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
20 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM EMSTREY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
19 Feb 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Aug 2013 PREVEXT FROM 30/11/2012 TO 28/02/2013 View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARKES / 31/05/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARKES / 18/07/2012 View document
12 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER PARKES / 30/09/2011 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Aug 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM MOLINEUX HOUSE 6A MARKET PLACE SHROPSHIRE SHIFNAL TF11 9AZ ENGLAND View document
25 Feb 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
28 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document