ELASTICSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Change of details for Mr Brett Victor Kilroe as a person with significant control on 2025-02-24 |
| 03/04/253 April 2025 | Change of details for Mrs Shelley Jacqueline Kilroe as a person with significant control on 2025-02-24 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-11-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/10/227 October 2022 | Registered office address changed from C/O Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Rest Harrow Main Road Edenbridge TN8 6JB on 2022-10-07 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT VICTOR KILROE / 23/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT VICTOR KILROE / 23/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY JACQUELINE KILROE / 23/08/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY JACQUELINE KILROE / 23/08/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 05/11/145 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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