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ELIXIA SOLUTIONS LIMITED

Company number 06855497

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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)
19 Apr 2016	CH01	Director's details changed for Mr Matthew James Baxter-Reynolds on 1 August 2015	View PDF Director's details changed for Mr Matthew James Baxter-Reynolds on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	CERTNM	Company name changed amx software LTD\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed amx software LTD\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AD01	Registered office address changed from 145-147 St. John Street London EC1V 4PY England on 26 July 2011	View PDF Registered office address changed from 145-147 St. John Street London EC1V 4PY England on 26 July 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Matthew James Baxter-Reynolds on 1 August 2010	View PDF Director's details changed for Mr Matthew James Baxter-Reynolds on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 6 September 2010	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 6 September 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Matthew James Baxter-Reynolds on 1 October 2009	View PDF Director's details changed for Mr Matthew James Baxter-Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 41 priory road dunstable LU5 4HR	View PDF Registered office changed on 07/04/2009 from 41 priory road dunstable LU5 4HR - link opens in a new window - 1 page (1 page)
23 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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