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ELF PRODUCTIVITY LIMITED

Company number 01677934

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
27 Nov 2023 TM01 Termination of appointment of Bryan Andrew Mark Stanley as a director on 13 January 2023
27 Nov 2023 AD01 Registered office address changed from 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to Ceequel House 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 27 November 2023
27 Nov 2023 AD01 Registered office address changed from Ceequel House 2 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 27 November 2023
21 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 May 2022 PSC01 Notification of Kate O'brien as a person with significant control on 18 November 2021
05 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
18 Nov 2021 PSC07 Cessation of Kate Riding as a person with significant control on 18 November 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 340
08 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus share issue. 44 a shares of £1 each 14/02/2020
18 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jan 2020 SH03 Purchase of own shares.
27 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 152
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
08 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
12 Nov 2018 AP01 Appointment of Mr Bryan Andrew Mark Stanley as a director on 1 July 2018
12 Nov 2018 TM01 Termination of appointment of Michael Barton Taylor as a director on 31 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017