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ELLUNIA ADVISORY LIMITED

Company number NI073768

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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 Jan 2024 AA Micro company accounts made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 AD01 Registered office address changed from 44 Old Kilmore Road Moira Craigavon BT67 0LZ Northern Ireland to 58 Old Kilmore Road Moira Craigavon BT67 0LZ on 26 April 2023
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from 10 Thompson Manor Lisburn BT28 3GA Northern Ireland to 44 Old Kilmore Road Moira Craigavon BT67 0LZ on 1 September 2022
18 Nov 2021 AA Micro company accounts made up to 30 September 2021
09 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
17 Aug 2021 PSC04 Change of details for Mrs Paula Latuske as a person with significant control on 20 July 2021
17 Aug 2021 PSC04 Change of details for Mr Mark Latuske as a person with significant control on 20 July 2021
17 Aug 2021 CH01 Director's details changed for Mr Mark Latuske on 20 July 2021
17 Aug 2021 AD01 Registered office address changed from 50 Glebe Gardens Moira Craigavon County Armagh BT67 0TU to 10 Thompson Manor Lisburn BT28 3GA on 17 August 2021
07 Oct 2020 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
15 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014