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ELPA MARKETING SOLUTIONS LTD

Company number 12819089

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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)
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AD01 Registered office address changed from Caci House Spring Villa Road Edgware HA8 7EB England to 112 Austen House Cambridge Road London NW6 5YN on 20 December 2023
20 Dec 2023 AP01 Appointment of Ms Maryama Haji as a director on 20 December 2023
20 Dec 2023 PSC01 Notification of Maryama Haji as a person with significant control on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Elias Pape as a director on 20 December 2023
20 Dec 2023 PSC07 Cessation of Elias Pape as a person with significant control on 20 December 2023
19 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
12 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2022 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CERTNM Company name changed mead plane LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-24
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Oct 2020 PSC01 Notification of Elias Pape as a person with significant control on 23 October 2020
25 Oct 2020 AP01 Appointment of Mr Elias Pape as a director on 23 October 2020
25 Oct 2020 TM01 Termination of appointment of Bilal Hussain as a director on 23 October 2020
25 Oct 2020 PSC07 Cessation of Bilal Hussain as a person with significant control on 23 October 2020
25 Oct 2020 AD01 Registered office address changed from Unit 8C, R37 Rosewood Business Park St James Road Blackburn BB1 8ET United Kingdom to Caci House Spring Villa Road Edgware HA8 7EB on 25 October 2020
17 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-17
  • GBP 1