About

Registered Number: 05172405
Date of Incorporation: 07/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, HP22 4LW,

 

Elaborate Communications Ltd was founded on 07 July 2004 with its registered office in Wingrave in Buckinghamshire. There is one director listed as Winfield, Jean for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINFIELD, Jean 07 July 2004 12 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 22 October 2015
AD01 - Change of registered office address 22 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 04 April 2014
TM01 - Termination of appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 06 August 2012
CH03 - Change of particulars for secretary 06 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 28 April 2010
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 06 August 2009
AAMD - Amended Accounts 13 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 26 July 2006
353 - Register of members 26 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
395 - Particulars of a mortgage or charge 02 February 2006
AA - Annual Accounts 23 December 2005
225 - Change of Accounting Reference Date 23 August 2005
363a - Annual Return 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
353 - Register of members 01 August 2005
287 - Change in situation or address of Registered Office 14 October 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.