ELASTIC SYSTEMS LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/06/148 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WORRALL / 28/06/2012

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
C/O RICHARD WORRALL
11 MERTON COURT
VICTORIA ROAD SOUTH
SOUTHSEA
HAMPSHIRE
PO5 2AP
UNITED KINGDOM

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21/06/1221 June 2012 CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LIMITED

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY KATIE POTTER

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20/06/1220 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WORRALL / 05/10/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 18 YORKE STREET SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 4EJ ENGLAND

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30/07/1030 July 2010 SECRETARY APPOINTED KATIE POTTER

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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28/07/1028 July 2010 DIRECTOR APPOINTED RICHARD WORRALL

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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28/07/1028 July 2010 DIRECTOR APPOINTED NICK MALYON

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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