About

Registered Number: 04880816
Date of Incorporation: 28/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Founded in 2003, Elephant Solutions Ltd are based in Woking in Surrey, it's status at Companies House is "Active". Elephant Solutions Ltd has 2 directors listed at Companies House. We do not know the number of employees at Elephant Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALE, Philip 29 August 2003 - 1
VALE, Rowena 03 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 24 September 2018
PSC01 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 26 June 2014
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH03 - Change of particulars for secretary 21 November 2013
AD01 - Change of registered office address 21 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 12 May 2010
RESOLUTIONS - N/A 23 December 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 20 May 2005
363a - Annual Return 10 September 2004
287 - Change in situation or address of Registered Office 14 July 2004
225 - Change of Accounting Reference Date 16 June 2004
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.