Companies House does not verify the accuracy of the information filed

Advanced company search

ELIPPSE GROUP LIMITED

Company number 08030640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2016	CH01	Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016	View PDF Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016	View PDF Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,001,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
21 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,001,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 21 January 2015	View PDF Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 21 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
07 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,001,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?