ELVIS COMMUNICATIONS LIMITED

04768344
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2023 accounts Annual Accounts 22 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
25 Oct 2023 officers Change of particulars for director (Tanya Brookfield) 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 accounts Annual Accounts 22 Buy now
01 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 214 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
01 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 resolution Resolution 1 Buy now
23 May 2022 incorporation Memorandum Articles 44 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
02 Mar 2022 incorporation Memorandum Articles 26 Buy now
02 Mar 2022 resolution Resolution 1 Buy now
08 Nov 2021 accounts Annual Accounts 24 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 152 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 25 Buy now
05 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 111 Buy now
05 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
29 Jul 2019 accounts Annual Accounts 25 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
26 Jul 2018 accounts Annual Accounts 26 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Sep 2017 resolution Resolution 26 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2017 officers Appointment of director (Tanya Brookfield) 2 Buy now
15 Sep 2017 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
15 Sep 2017 officers Termination of appointment of secretary (Steve Rawlins) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Martin Semmens) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Brett Marchand) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Sean Alexander Quinn) 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Thomas Lynch) 1 Buy now
15 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jul 2017 accounts Annual Accounts 23 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 officers Appointment of director (Mr Sean Alexander Quinn) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Charles Goldman) 1 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2016 resolution Resolution 24 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 officers Termination of appointment of director (Mark Montgomery Collier) 1 Buy now
23 Dec 2015 officers Termination of appointment of director (John Bartle) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Annual Accounts 17 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2014 officers Termination of appointment of director (Paul David Hammersley) 1 Buy now
28 May 2014 annual-return Annual Return 8 Buy now
13 May 2014 accounts Annual Accounts 20 Buy now
22 Nov 2013 officers Appointment of director (Mr John Bartle) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Brett Marchand) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Charles Goldman) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Thomas Lynch) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Mark Collier) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Charles Goodman) 2 Buy now
18 Nov 2013 officers Appointment of director (Mr Thomas Lynch) 2 Buy now
18 Nov 2013 officers Appointment of director (Mr Mark Collier) 2 Buy now
18 Nov 2013 officers Appointment of secretary (Mr Steve Rawlins) 1 Buy now
18 Nov 2013 officers Appointment of director (Mr Brett Marchand) 2 Buy now
18 Nov 2013 officers Appointment of director (Mr Charles Goodman) 2 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Sandra Giguère) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Steve Rawlins) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Sandra Giguère) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Martin Faucher) 1 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 officers Appointment of director (Steve Rawlins) 2 Buy now
09 Apr 2013 officers Appointment of director (Paul Hammersley) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Gregor Angus) 1 Buy now
20 Dec 2012 officers Termination of appointment of director (Simon Ellse) 1 Buy now