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ELEXA CONSULTANTS LIMITED

Company number 04299328

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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)
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
09 Feb 2024 AA Unaudited abridged accounts made up to 31 October 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
21 Feb 2023 AA Unaudited abridged accounts made up to 31 October 2022
17 Feb 2023 TM01 Termination of appointment of Russell Alan Gallagher as a director on 17 August 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
01 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company prucases of shares 17/08/2022
29 Sep 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 5
29 Sep 2022 SH03 Purchase of own shares.
15 Feb 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
17 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
22 May 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 7
22 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Return of share certs from simon richards upon completion of company purchase 27/03/2019
22 May 2019 SH03 Purchase of own shares.
27 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
13 Feb 2019 TM01 Termination of appointment of Simon Richards as a director on 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
03 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
16 Oct 2017 PSC08 Notification of a person with significant control statement