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ELISA INTERACTIVE LTD

Company number 07069743

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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)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 TM01 Termination of appointment of Chris Hirst as a director on 19 July 2022
04 May 2022 CH01 Director's details changed for Mr Darren Todhunter on 4 May 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AD01 Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
06 Nov 2020 TM01 Termination of appointment of Alan Ralston Adamson as a director on 6 November 2020
19 Oct 2020 AD01 Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020
05 Oct 2020 TM01 Termination of appointment of Allan John Ross as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Allan John Ross as a director on 23 September 2020
23 Sep 2020 TM02 Termination of appointment of Allan John Ross as a secretary on 23 September 2020
23 Sep 2020 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Matthew Edward Adams as a director on 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Mr Matthew Edward Adams as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Darren Todhunter as a director on 5 June 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates