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ELYTIS HOLDINGS LIMITED

Company number 08107343

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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)
09 Apr 2026 CS01 Confirmation statement made on 3 March 2026 with no updates
View PDF Confirmation statement made on 3 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 CH01 Director's details changed for Majid Yazdiabpour on 1 April 2026
View PDF Director's details changed for Majid Yazdiabpour on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 AA Accounts for a dormant company made up to 23 June 2025
View PDF Accounts for a dormant company made up to 23 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CERTNM Company name changed elitex micros LIMITED\certificate issued on 11/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-31
View PDF Company name changed elitex micros LIMITED\certificate issued on 11/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-31
- link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CS01 Confirmation statement made on 3 March 2025 with updates
View PDF Confirmation statement made on 3 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023 AD01 Registered office address changed from Financial House Midland Drive Sutton Coldfield West Midlands B72 1TU England to Rear 36 High Street Sutton Coldfield B72 1UP on 9 December 2023
View PDF Registered office address changed from Financial House Midland Drive Sutton Coldfield West Midlands B72 1TU England to Rear 36 High Street Sutton Coldfield B72 1UP on 9 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021 AD01 Registered office address changed from 26 Beeches Walk Sutton Coldfield West Midlands B73 6HN to Financial House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 July 2021
View PDF Registered office address changed from 26 Beeches Walk Sutton Coldfield West Midlands B73 6HN to Financial House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
View PDF Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
- link opens in a new window - 3 pages (3 pages)