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ELIS NI LIMITED

Company number NI047803

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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)
03 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC02	Notification of Berendsen Finance Limited as a person with significant control on 24 April 2024	View PDF Notification of Berendsen Finance Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Spring Grove Services Group Limited as a person with significant control on 24 April 2024	View PDF Cessation of Spring Grove Services Group Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC05	Change of details for Berendsen Ireland Holdings Limited as a person with significant control on 18 August 2021	View PDF Change of details for Berendsen Ireland Holdings Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
18 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Sep 2021	AP03	Appointment of Ms Elaine Byrne as a secretary on 18 August 2021	View PDF Appointment of Ms Elaine Byrne as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM02	Termination of appointment of Joseph Edmund Hannigan as a secretary on 18 August 2021	View PDF Termination of appointment of Joseph Edmund Hannigan as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC05	Change of details for Spring Grove Services Group Limited as a person with significant control on 18 August 2021	View PDF Change of details for Spring Grove Services Group Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM02	Termination of appointment of David Sutton as a secretary on 1 April 2019	View PDF Termination of appointment of David Sutton as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP03	Appointment of Mr Joseph Edmund Hannigan as a secretary on 1 April 2019	View PDF Appointment of Mr Joseph Edmund Hannigan as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of David Sutton as a director on 1 April 2019	View PDF Termination of appointment of David Sutton as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Joseph Edmund Hannigan as a director on 1 April 2019	View PDF Appointment of Mr Joseph Edmund Hannigan as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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ELIS NI LIMITED

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