About

Registered Number: 05454467
Date of Incorporation: 17/05/2005 (19 years ago)
Company Status: Active
Registered Address: 34 Pembridge Gardens, Stevenage, SG2 8BF,

 

Elan Graphic Solutions Ltd was established in 2005. This company has only one director. Currently we aren't aware of the number of employees at the Elan Graphic Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODROW, Gillian 17 May 2005 09 June 2017 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 11 August 2017
AD01 - Change of registered office address 11 August 2017
AA - Annual Accounts 18 July 2017
AD01 - Change of registered office address 13 July 2017
CS01 - N/A 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 May 2015
AD04 - Change of location of company records to the registered office 23 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 23 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 March 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.