ELC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 15/04/2415 April 2024 | Change of details for Ms Laura Cranston as a person with significant control on 2023-12-19 |
| 15/04/2415 April 2024 | Director's details changed for Ms Laura Cranston on 2023-12-19 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-10-31 |
| 19/12/2319 December 2023 | Registered office address changed from 24 Crown Lane Chislehurst Kent BR7 5PL to 14 Camden Grove Chislehurst BR7 5BH on 2023-12-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/10/2324 October 2023 | Secretary's details changed for Grants Scotland Limited on 2023-10-24 |
| 14/07/2314 July 2023 | Administrative restoration application |
| 14/07/2314 July 2023 | Micro company accounts made up to 2021-10-31 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 02/02/212 February 2021 | DISS40 (DISS40(SOAD)) |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/02/2013 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CRANSTON / 03/02/2010 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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