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ELIBRA GROUP LIMITED

Company number 08195470

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
19 Apr 2024 TM01 Termination of appointment of Sarah Hall as a director on 19 April 2024
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
21 Jun 2022 AD01 Registered office address changed from Northgate Business Centre 10 Northgate Street Bury St Edmunds Suffolk IP33 1HQ England to Eagle House Sudbury Road Great Whelnetham Bury St Edmunds Suffolk IP30 0UN on 21 June 2022
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
13 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
13 Sep 2020 AD02 Register inspection address has been changed to 2 Tudor Cottage Hall Street Long Melford Sudbury Suffolk CO10 9HZ
13 Sep 2020 AP01 Appointment of Mrs Sarah Hall as a director on 30 August 2020
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-01
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Feb 2016 AD01 Registered office address changed from 100 Southgate Street Bury St. Edmunds Suffolk IP33 2AQ to Northgate Business Centre 10 Northgate Street Bury St Edmunds Suffolk IP33 1HQ on 3 February 2016
24 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100