About

Registered Number: 04773580
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 46 Highsett, Cambridge, Cambridgeshire, CB2 1NZ,

 

Established in 2003, Elegant Solutions Ltd have registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". Elegant Solutions Ltd has 3 directors listed as Hutchinson, Susan Ann, Hutchinson, David Robert, Hutchinson, Fiona Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, David Robert 21 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Susan Ann 29 June 2009 - 1
HUTCHINSON, Fiona Mary 21 May 2003 08 May 2007 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 22 May 2018
PSC04 - N/A 10 May 2018
CH03 - Change of particulars for secretary 10 May 2018
CH01 - Change of particulars for director 10 May 2018
AD01 - Change of registered office address 10 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 May 2017
CH03 - Change of particulars for secretary 24 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 08 July 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 24 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2011
AR01 - Annual Return 01 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 03 August 2005
225 - Change of Accounting Reference Date 22 July 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 30 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.