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ELEVATENEXT UK LIMITED

Company number 04797938

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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)
21 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
28 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 28 February 2019
17 Jan 2019 AP01 Appointment of Mr John Phillip Kemble Croft as a director on 19 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
17 Jan 2019 AP01 Appointment of Mr Liam Jerry Michael Brown as a director on 19 December 2018
17 Jan 2019 TM01 Termination of appointment of John Phillip Kemble Croft as a director on 25 December 2018
17 Jan 2019 TM01 Termination of appointment of Liam Jerry Michael Brown as a director on 25 December 2018
16 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
15 Jan 2019 PSC02 Notification of Elevate Services Inc. as a person with significant control on 19 December 2018
15 Jan 2019 AP03 Appointment of Mr Richard Leroy Little as a secretary on 19 December 2018
14 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
07 Jan 2019 AP01 Appointment of Mr John Phillip Kemble Croft as a director on 25 December 2018
07 Jan 2019 AP01 Appointment of Mr Liam Jerry Michael Brown as a director on 25 December 2018
20 Dec 2018 PSC08 Notification of a person with significant control statement
20 Dec 2018 PSC07 Cessation of Denise Bernadette Nurse as a person with significant control on 20 December 2018
20 Dec 2018 PSC07 Cessation of Janvi Balwant Patel as a person with significant control on 20 December 2018
17 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 AD01 Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 38 Chancery Lane London WC2A 1EN on 2 July 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
14 Jun 2018 TM02 Termination of appointment of Janvi Balwant Patel as a secretary on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of Janvi Balwant Patel as a secretary on 26 February 2018
26 Feb 2018 AP03 Appointment of Miss Janvi Balwant Patel as a secretary on 23 February 2018
20 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 May 2017 CH01 Director's details changed for Ms Denise Bernadette Nurse on 30 May 2017