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ELLISA HOLDINGS LIMITED

Company number 05992503

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC07	Cessation of James William Martin as a person with significant control on 6 April 2016	View PDF Cessation of James William Martin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
13 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MR01	Registration of charge 059925030005, created on 25 September 2019	View PDF Registration of charge 059925030005, created on 25 September 2019 - link opens in a new window - 35 pages (35 pages)
16 Apr 2019	MR01	Registration of charge 059925030004, created on 12 April 2019	View PDF Registration of charge 059925030004, created on 12 April 2019 - link opens in a new window - 56 pages (56 pages)
01 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC07	Cessation of Susan Elizabeth Nakhla as a person with significant control on 29 September 2017	View PDF Cessation of Susan Elizabeth Nakhla as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Karim Paul Nakhla as a person with significant control on 29 September 2017	View PDF Cessation of Karim Paul Nakhla as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC02	Notification of Rocktel Services Limited as a person with significant control on 29 September 2017	View PDF Notification of Rocktel Services Limited as a person with significant control on 29 September 2017 - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	TM01	Termination of appointment of Grethe Elizabeth Wimbush as a director on 29 September 2017	View PDF Termination of appointment of Grethe Elizabeth Wimbush as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 34 pages (34 pages)

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ELLISA HOLDINGS LIMITED

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