ELUSION GROUP LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-15 with updates

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30/09/2430 September 2024 Micro company 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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07/03/247 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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15/02/2415 February 2024 Second filing of Confirmation Statement dated 2023-12-15

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08/02/248 February 2024 Cessation of Amy-Jo Lyons as a person with significant control on 2023-12-17

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17/01/2417 January 2024 Confirmation statement made on 2023-12-15 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Register inspection address has been changed to 125 High Street Southampton SO14 2AA

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31/01/2331 January 2023 Confirmation statement made on 2022-12-15 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2021-12-31

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

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26/01/2226 January 2022 Confirmation statement made on 2021-12-15 with updates

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26/01/2226 January 2022 Termination of appointment of Amy-Jo Lyons as a director on 2022-01-26

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL QUINLAN / 01/11/2018

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR COSTA ADAMOU

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 4 WESTON GROVE ROAD SOUTHAMPTON SO19 9EL UNITED KINGDOM

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/10/1630 October 2016 DIRECTOR APPOINTED MR COSTA ADAMOU

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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