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ELENA CONSULTING LTD

Company number 08456210

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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)
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 May 2018 TM01 Termination of appointment of Felix Matthew William Martin as a director on 16 April 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Jun 2017 PSC01 Notification of Elena Morachiello as a person with significant control on 6 April 2016
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
08 Dec 2014 CH01 Director's details changed for Felix Matthew William Martin on 7 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AP01 Appointment of Elena Morachiello as a director on 17 July 2014
19 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
29 Nov 2013 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
04 Apr 2013 AP01 Appointment of Felix Matthew William Martin as a director
22 Mar 2013 TM01 Termination of appointment of John Carter as a director
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)