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ELIAS BUSINESS SERVICES LTD

Company number 08224036

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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)
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 9 November 2023 with updates
03 Nov 2023 MR01 Registration of charge 082240360001, created on 20 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 AD01 Registered office address changed from 5 Clive Crescent Penarth Vale of Glamorgan CF64 1AT to Brunel House (15th Floor) 2 Fitzalan Road Cardiff CF24 0EB on 20 October 2023
20 Oct 2023 PSC02 Notification of Reinvigoration Group Limited as a person with significant control on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Ryan Michael King as a director on 20 October 2023
20 Oct 2023 PSC07 Cessation of Elizabeth Waites as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Simon John Howard Elias as a person with significant control on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Chris Gareth Dando as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Simon John Howard Elias as a director on 20 October 2023
20 Oct 2023 TM02 Termination of appointment of Elizabeth Waites as a secretary on 20 October 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
31 Oct 2022 CS01 Confirmation statement made on 3 August 2022 with updates
22 Sep 2022 CH03 Secretary's details changed for Mrs Elizabeth Waite on 21 September 2019
04 Aug 2022 PSC04 Change of details for Mrs Elizabeth Waites as a person with significant control on 21 May 2019
04 Aug 2022 PSC04 Change of details for Mrs Elizabeth Waite as a person with significant control on 21 May 2019
04 Aug 2022 PSC04 Change of details for Mrs Elizabeth Waite as a person with significant control on 21 May 2019
03 Aug 2022 CH03 Secretary's details changed for Mrs Elizabeth Elias on 21 May 2019
03 Aug 2022 PSC04 Change of details for Mrs Elizabeth Elias as a person with significant control on 21 May 2019
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020