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ELLIPTICAL DESIGN LIMITED

Company number 07846604

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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)
19 Jan 2021 PSC07 Cessation of Ralph Alan Followell as a person with significant control on 13 October 2017
02 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
08 Oct 2018 CH03 Secretary's details changed for Jane Mayhew on 1 October 2018
20 Sep 2018 MR01 Registration of charge 078466040002, created on 14 September 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jul 2018 MR01 Registration of charge 078466040001, created on 24 July 2018
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
10 May 2017 AD01 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
13 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
18 Nov 2013 CH01 Director's details changed for Mr Phillip Derrick Thompson on 13 November 2013
18 Nov 2013 CH03 Secretary's details changed for Jane Mayhew on 13 November 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 20 June 2012