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ELUCEDA LIMITED

Company number 06868828

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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)
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
27 Jun 2017 AP01 Appointment of Mr Matthew James Buchanan Harte as a director on 26 June 2017
17 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,275
09 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,275
06 Oct 2014 TM01 Termination of appointment of Peter Lawton Cowley as a director on 6 October 2014
06 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,275
05 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
10 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2012 SH02 Sub-division of shares on 23 January 2012
03 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Dr Ian Michael Eastwood on 31 March 2010
24 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
17 Mar 2010 AP01 Appointment of a director
17 Mar 2010 AP01 Appointment of Peter Cowley as a director
16 May 2009 288a Director appointed dr ian michael eastwood