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ELEA SOLUTIONS (UK) LIMITED

Company number 09142263

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 Mar 2021 TM02 Termination of appointment of Angela Rustage as a secretary on 1 January 2021
17 Mar 2021 AA Micro company accounts made up to 30 September 2020
20 Nov 2020 AP03 Appointment of Ms Angela Rustage as a secretary on 1 November 2020
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jun 2019 AD01 Registered office address changed from 337 Bury New Road Whitefield Manchester M45 7SE England to 164 Walkden Road Worsley Manchester M28 7DP on 26 June 2019
02 May 2019 AD01 Registered office address changed from C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ England to 337 Bury New Road Whitefield Manchester M45 7SE on 2 May 2019
09 Mar 2019 TM02 Termination of appointment of Angela Rustage as a secretary on 27 February 2019
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Mar 2017 TM01 Termination of appointment of Timothy John Wilde as a director on 27 March 2017
13 Feb 2017 AP01 Appointment of Mr Anthony Paul Bamford as a director on 31 January 2017
07 Feb 2017 AP03 Appointment of Mrs Angela Rustage as a secretary on 31 January 2017
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02