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ELIGNUM LTD

Company number 08434128

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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)
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 AD01 Registered office address changed from 6 Nelson Street Southend-on-Sea SS1 1EF England to 5 Rendlesham Mews Woodbridge IP12 2SZ on 10 November 2023
25 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
25 Mar 2023 PSC04 Change of details for Mr John Graham Wood as a person with significant control on 21 December 2021
25 Mar 2023 PSC04 Change of details for Mrs Elizabeth Ann Wood as a person with significant control on 21 December 2021
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
10 Nov 2021 AP01 Appointment of Mrs Elizabeth Ann Wood as a director on 1 November 2021
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 4
28 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
24 Dec 2019 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 6 Nelson Street Southend-on-Sea SS1 1EF on 24 December 2019
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
17 Mar 2019 TM01 Termination of appointment of Elizabeth Ann Wood as a director on 1 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
12 Mar 2019 AP01 Appointment of Elizabeth Ann Wood as a director on 1 March 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2