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ELYS (WIMBLEDON) P.L.C.

Company number 00266265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 AA Full accounts made up to 27 January 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Jul 2023 AA Full accounts made up to 28 January 2023
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
19 Jul 2022 AA Full accounts made up to 29 January 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
31 Jul 2021 AA Full accounts made up to 30 January 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
23 Jun 2021 AD03 Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP
23 Jun 2021 AD02 Register inspection address has been changed to 16 st. Georges Road London SW19 4DP
14 Aug 2020 AA Full accounts made up to 1 February 2020
23 Jun 2020 TM01 Termination of appointment of Maura Syed as a director on 22 June 2020
23 Jun 2020 TM02 Termination of appointment of Maura Syed as a secretary on 22 June 2020
23 Jun 2020 AP03 Appointment of Mrs Tanya James as a secretary on 22 June 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Jul 2019 AA Full accounts made up to 26 January 2019
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of David Ian Hordle as a director on 30 April 2019
07 Apr 2019 AP01 Appointment of Mr Nigel Charles Craig Blow as a director on 1 April 2019
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
01 Jun 2018 AA Full accounts made up to 27 January 2018
13 Jul 2017 AA Full accounts made up to 28 January 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Morleys Department Stores Limited as a person with significant control on 1 July 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 300,000