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ELAN SMART SERVICES LIMITED

Company number 11843490

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CERTNM	Company name changed imaginative partners LIMITED\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed imaginative partners LIMITED\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC01	Notification of Christopher Kevin Williams as a person with significant control on 1 August 2019	View PDF Notification of Christopher Kevin Williams as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Christopher Kevin Williams on 8 November 2019	View PDF Director's details changed for Mr Christopher Kevin Williams on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AD01	Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to New Patrick's Yard 2 Recorder Road Norwich NR1 1NR on 13 November 2019	View PDF Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to New Patrick's Yard 2 Recorder Road Norwich NR1 1NR on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Gregory Alphonsus Johnson as a director on 31 July 2019	View PDF Termination of appointment of Gregory Alphonsus Johnson as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC07	Cessation of Gregory Alphonsus Johnson as a person with significant control on 31 July 2019	View PDF Cessation of Gregory Alphonsus Johnson as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Christopher Kevin Williams as a director on 31 July 2019	View PDF Appointment of Mr Christopher Kevin Williams as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ELAN SMART SERVICES LIMITED

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