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ELEMIS LIMITED

Company number 02279688

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Company Results (links open in a new window)
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 Apr 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
02 Feb 2026 TM01 Termination of appointment of Sean Charles Harrington as a director on 15 November 2025
View PDF Termination of appointment of Sean Charles Harrington as a director on 15 November 2025 - link opens in a new window - 1 page (1 page)
02 Feb 2026 TM01 Termination of appointment of Oriele Anne Dunbar as a director on 8 January 2026
View PDF Termination of appointment of Oriele Anne Dunbar as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
22 Aug 2025 CS01 Confirmation statement made on 17 August 2025 with no updates
View PDF Confirmation statement made on 17 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 CH01 Director's details changed for Mr Michael Stephan Haringman on 22 August 2025
View PDF Director's details changed for Mr Michael Stephan Haringman on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 CH03 Secretary's details changed for Mr Michael Stephan Haringman on 22 August 2025
View PDF Secretary's details changed for Mr Michael Stephan Haringman on 22 August 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
28 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 PSC07 Cessation of L’Occitane International Sa as a person with significant control on 1 March 2019
View PDF Cessation of L’Occitane International Sa as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2024 PSC01 Notification of Reinold Geiger as a person with significant control on 1 March 2019
View PDF Notification of Reinold Geiger as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 CH01 Director's details changed for Ms Oriele Anne Dunbar on 13 February 2022
View PDF Director's details changed for Ms Oriele Anne Dunbar on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 CH01 Director's details changed for Ms Noella Gabriel on 17 October 2021
View PDF Director's details changed for Ms Noella Gabriel on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 17 August 2019
View PDF Second filing of Confirmation Statement dated 17 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 CH01 Director's details changed for Mr Michael Stephan Haringman on 10 August 2023
View PDF Director's details changed for Mr Michael Stephan Haringman on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 CH03 Secretary's details changed for Mr Michael Stephan Haringman on 10 August 2023
View PDF Secretary's details changed for Mr Michael Stephan Haringman on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 TM01 Termination of appointment of Christopher Vieth as a director on 30 June 2023
View PDF Termination of appointment of Christopher Vieth as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
21 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
20 Jan 2021 PSC02 Notification of L’Occitane International Sa as a person with significant control on 1 March 2019
View PDF Notification of L’Occitane International Sa as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021 PSC07 Cessation of Nemo (Uk) Holdco, Ltd as a person with significant control on 1 March 2019
View PDF Cessation of Nemo (Uk) Holdco, Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)