ITS ELIXIR (UK) LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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15/01/2515 January 2025 Confirmation statement made on 2024-11-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2023-11-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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25/10/1925 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/12/1828 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET BIRKETT / 08/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET BIRKETT / 08/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BIRKETT / 08/07/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG BRASS

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG BRASS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES BRASS / 11/05/2012

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28/04/1228 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES BRASS / 19/01/2012

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13/06/1113 June 2011 DIRECTOR APPOINTED MR CRAIG JAMES BRASS

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR CRAIG TAYLOR

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTTERWORTH

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 DIRECTOR APPOINTED MR ANTHONY MICHAEL BUTTERWORTH

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/06/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 SECRETARY APPOINTED MRS SHEILA MARGARET BIRKETT

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY BUTTERWORTH

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY BUTTERWORTH

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04/07/084 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 DIRECTOR RESIGNED

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 SECRETARY'S PARTICULARS CHANGED

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10/08/0410 August 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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