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ELUMIN8 LIMITED

Company number 07089997

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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)
23 Nov 2017 AD01 Registered office address changed from Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England to Unit 50 Chapel Lane Totton Southampton SO40 9LA on 23 November 2017
02 Feb 2017 AD01 Registered office address changed from Unit 7 Yarnbury Court Wylye Warminster Wiltshire BA12 0QE England to Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
20 Apr 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
19 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 AD01 Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Unit 7 Yarnbury Court Wylye Warminster Wiltshire BA12 0QE on 19 February 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 28 February 2013
02 Jul 2013 CH01 Director's details changed for Mr Simon Peter Parkes on 31 May 2013
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Aug 2012 CH01 Director's details changed for Mr Simon Peter Parkes on 18 July 2012
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Simon Peter Parkes on 30 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Aug 2011 AD01 Registered office address changed from Molineux House 6a Market Place Shropshire Shifnal TF11 9AZ England on 24 August 2011
25 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted