ELEXA CONSULTANTS LIMITED


Registered number: 04299328
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Name: ELEXA CONSULTANTS LIMITED
ELEXA CONSULTANTS LTD
Address: LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, B30 3JN
Incorporation Date: 2001-10-04

Company status: Active


Company Documents

date name form type
2022-09-29 17/08/22 STATEMENT OF CAPITAL GBP 5 SH06
2022-09-29 RETURN OF PURCHASE OF OWN SHARES SH03
2022-02-15 31/10/21 UNAUDITED ABRIDGED AA
2022-10-01 COMPANY PRUCASES OF SHARES 17/08/2022 RES13
2022-10-11 CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES CS01
2021-04-01 31/10/20 UNAUDITED ABRIDGED AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES CS01
2020-10-13 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES CS01
2020-03-17 31/10/19 UNAUDITED ABRIDGED AA
2019-05-22 RETURN OF SHARE CERTS FROM SIMON RICHARDS UPON COMPLETION OF COMPANY PURCHASE 27/03/2019 RES13
2019-10-10 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES CS01
2019-02-13 APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS TM01
2019-05-22 RETURN OF PURCHASE OF OWN SHARES SH03
2019-05-22 27/03/19 STATEMENT OF CAPITAL GBP 7 SH06
2019-05-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-03-27 31/10/18 UNAUDITED ABRIDGED AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-05-03 31/10/17 UNAUDITED ABRIDGED AA
2017-10-16 CESSATION OF KEITH ANTHONY WALLIS AS A PSC PSC07
2017-04-05 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-16 NOTIFICATION OF PSC STATEMENT ON 01/07/2016 PSC08
2017-10-16 CESSATION OF RUSSELL ALAN GALLAGHER AS A PSC PSC07
2017-10-16 CESSATION OF SIMON RICHARDS AS A PSC PSC07
2017-10-31 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES CS01
2016-10-14 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-11-11 26/05/16 STATEMENT OF CAPITAL GBP 9 SH06
2016-04-22 DIRECTOR APPOINTED RUSSELL ALAN GALLAGHER AP01
2016-10-28 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-05 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-28 RETURN OF SHARE CERTIFICATES 26/05/2016 RES13
2016-10-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-04-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-23 04/10/15 FULL LIST AR01
2014-10-27 04/10/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-04 RETURN OF PURCHASE OF OWN SHARES SH03
2013-06-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-10-18 04/10/13 FULL LIST AR01
2013-06-04 04/06/13 STATEMENT OF CAPITAL GBP 11 SH06
2013-06-13 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-04 SHARE CERTIFICATES RETURNED TO COMPANY 01/05/2013 RES13
2012-11-15 04/10/12 FULL LIST AR01
2012-05-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-23 04/10/11 FULL LIST AR01
2011-06-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-11 04/10/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD PHILLIPS / 04/10/2009 CH01
2009-10-19 04/10/09 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARDS / 04/10/2009 CH01
2009-08-11 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WALLIS / 04/10/2009 CH01
2008-10-30 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-05-13 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-24 £ IC 15/1401/11/06£ SR 1@1=1 169
2007-10-19 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-04-24 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2007-04-26 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2006-11-24 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a

Last update: 2024-01-19 17:01:55