ELEVIZE LIMITED
Company number 03561279 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 13 pages | View document |
| 18 Jul 2026 | PARENT_ACC · 209 pages | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 2 Dec 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 · 1 page | View document |
| 2 Dec 2024 | Appointment of Mrs Rebecca Jane Jorgensen as a director on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Appointment of Mr William Warner as a director on 2024-12-01 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Change of details for Sthree Uk Holdings Limited as a person with significant control on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 · 1 page | View document |
| 20 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 12 pages | View document |
| 20 Jul 2024 | PARENT_ACC · 203 pages | View document |
| 20 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 12 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2023 | PARENT_ACC · 254 pages | View document |
| 17 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR DAVID MACKAY | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STHREE UK HOLDINGS LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | COMPANY NAME CHANGED REAL STAFFING GROUP LIMITED CERTIFICATE ISSUED ON 11/06/15 | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 27 Oct 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE, 215-227 GREAT PORTLAND STREET, LONDON W1W 5PN | View document |
| 27 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FACILITY AGREEMENT 22/05/2014 | View document |
| 13 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 | View document |
| 17 Dec 2013 | ADOPT ARTICLES 12/12/2013 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 | View document |
| 27 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 | View document |
| 30 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 23 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 | View document |
| 4 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | View document |
| 4 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 | View document |
| 7 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 · 30 pages | View document |
| 12 Oct 2010 | ADOPT ARTICLES 07/10/2010 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215 GREAT PORTLAND STREET LONDON W1W 5PN | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB | View document |
| 24 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED | View document |
| 12 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED | View document |
| 11 Dec 2009 | COMPANY NAME CHANGED REAL RESOURCING LIMITED CERTIFICATE ISSUED ON 11/12/09 | View document |
| 11 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 15/10/2009 · 2 pages | View document |
| 3 Sep 2009 | ADOPT ARTICLES 20/08/2009 | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED SARAH ANDERSON | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | COMPANY NAME CHANGED REAL I.T. RESOURCING LIMITED CERTIFICATE ISSUED ON 20/02/07 | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | S80A AUTH TO ALLOT SEC 31/07/02 | View document |
| 13 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | S-DIV 23/09/99 | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ADOPT ARTICLES 23/09/99 | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 BAKER STREET LONDON W1V 2AD | View document |
| 8 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |