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ELUCIDON GROUP LIMITED

Company number 04624178

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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)
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 CH01 Director's details changed for Kristofer Mansson on 16 February 2016
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 259,634.652148
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 259,634.652148
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 259,634.652148
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 288c Director's change of particulars / kristofer mansson / 30/06/2009
21 Apr 2009 363a Return made up to 23/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
07 Mar 2008 288c Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008
09 Jan 2008 363a Return made up to 23/12/07; full list of members
21 Dec 2007 88(3) Particulars of contract relating to shares
21 Dec 2007 88(2)R Ad 02/08/07--------- £ si 3224924@.000238= 767 £ ic 258867/259634