ELASTIC SERVICES PM LTD

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of David Schleider as a director on 2025-05-02

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26/03/2526 March 2025 Certificate of change of name

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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09/06/249 June 2024 Cessation of Joseph Zvi Schleider as a person with significant control on 2024-06-09

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09/06/249 June 2024 Termination of appointment of Brocha Schleider as a director on 2024-06-09

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09/06/249 June 2024 Notification of Elastic Services Group Ltd as a person with significant control on 2024-06-09

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/10/1831 October 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/01/1511 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR MELISSA BERNSTEIN

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY BERNSTEIN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/03/121 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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18/01/1218 January 2012 PREVSHO FROM 29/02/2012 TO 30/11/2011

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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