ELBAC LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/06/2419 June 2024 Director's details changed for Mr Stephen Edwards on 2024-06-19

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19/06/2419 June 2024 Change of details for Mr Stephen Edwards as a person with significant control on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/11/239 November 2023 Satisfaction of charge 1 in full

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 UNAUDITED ABRIDGED

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028353270005

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/156 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARDS / 01/07/2014

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22/08/1422 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS TERRI EDWARDS / 01/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/03/2011

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / TERRI EDWARDS / 01/03/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/01/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/026 September 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/09/004 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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22/07/9622 July 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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22/07/9622 July 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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01/07/961 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96

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02/10/952 October 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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21/10/9421 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 EXEMPTION FROM APPOINTING AUDITORS 05/10/94

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21/10/9421 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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15/07/9315 July 1993 SECRETARY RESIGNED

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12/07/9312 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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