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E.L.V. SOLUTIONS LIMITED

Company number 07212861

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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)
01 May 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jun 2018 AP01 Appointment of Mr Stuart Bunker as a director on 25 June 2018
27 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
26 Apr 2018 PSC04 Change of details for Mr Jamie Thompson as a person with significant control on 26 April 2018
26 Apr 2018 CH01 Director's details changed for Mr Jamie Thompson on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL England to 305 Regents Park Road Finchley London N3 1DP on 25 April 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
29 Jun 2017 CH01 Director's details changed for Mr Jamie Thompson on 21 June 2017
20 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates
15 Jun 2017 AD01 Registered office address changed from 855 Hertford Road Enfield Middlesex EN3 6UH England to Haslers Old Station Road Loughton Essex IG10 4PL on 15 June 2017
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
13 Jun 2016 TM01 Termination of appointment of Steven Allen Thompson as a director on 31 May 2016
22 Apr 2016 AA Total exemption full accounts made up to 30 April 2015
02 Oct 2015 AP01 Appointment of Mr Steven Allen Thompson as a director on 1 August 2015
16 Sep 2015 AD01 Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 855 Hertford Road Enfield Middlesex EN3 6UH on 16 September 2015
26 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
08 Jun 2015 AP01 Appointment of Ms Barbara Walton as a director on 1 September 2014
31 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
06 Feb 2014 AA Total exemption full accounts made up to 30 April 2013