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ELUTIONS LTD

Company number 03166719

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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)
01 Oct 2024 AD01 Registered office address changed from Regus, Davidson House the Forbury Reading RG1 3EU England to 10 Connaught Square London W2 2HG on 1 October 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
09 Jan 2023 AP01 Appointment of Mr Paul Robert Wade as a director on 9 January 2023
05 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2020
05 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2019
05 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2018
15 Sep 2022 MR04 Satisfaction of charge 031667190002 in full
09 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2022 TM02 Termination of appointment of Stewart Grimes as a secretary on 1 September 2022
08 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
07 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 AD01 Registered office address changed from 2 Queens Walk Fountain House Reading RG1 7QF England to Regus, Davidson House the Forbury Reading RG1 3EU on 24 January 2022
06 Jan 2022 PSC07 Cessation of William Paul Doucas as a person with significant control on 31 December 2020
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 MR01 Registration of charge 031667190002, created on 15 March 2021