ELCOMMS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Registered office address changed from 39 Queens Road Flat 4 Portsmouth PO2 7LT England to 167-169 Great Portland Street London W1W 5PF on 2024-11-29 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 15/05/2415 May 2024 | Registered office address changed from 39 39 Queens Road Flat 4 Portsmouth PO2 7LT England to 39 Queens Road Flat 4 Portsmouth PO2 7LT on 2024-05-15 |
| 15/05/2415 May 2024 | Registered office address changed from 66 New Road Portsmouth PO2 7RF England to 39 39 Queens Road Flat 4 Portsmouth PO2 7LT on 2024-05-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/06/2312 June 2023 | Certificate of change of name |
| 12/06/2312 June 2023 | Cessation of Ireneusz Dobrzanski as a person with significant control on 2023-05-11 |
| 12/06/2312 June 2023 | Notification of Piotr Jaroslaw Mosionek as a person with significant control on 2023-06-11 |
| 12/06/2312 June 2023 | Termination of appointment of Ireneusz Dobrzanski as a director on 2023-06-11 |
| 12/06/2312 June 2023 | Registered office address changed from 82 Railway Terrace Slough SL2 5GN England to 66 New Road Portsmouth PO2 7RF on 2023-06-12 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 12/06/2312 June 2023 | Appointment of Mr Piotr Jaroslaw Mosionek as a director on 2023-06-12 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 02/03/232 March 2023 | Appointment of Mr Ireneusz Dobrzanski as a director on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from 19 Islay Gardens Portsmouth PO6 3UF England to 82 Railway Terrace Slough SL2 5GN on 2023-03-02 |
| 02/03/232 March 2023 | Notification of Ireneusz Dobrzanski as a person with significant control on 2023-03-01 |
| 03/02/233 February 2023 | Director's details changed for Mr Mateusz Kaminski on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 19 Islay Gardens Portsmouth PO6 3UF on 2023-02-03 |
| 03/02/233 February 2023 | Change of details for Mr Mateusz Kaminski as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Cessation of Mateusz Kaminski as a person with significant control on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Mateusz Kaminski as a director on 2023-02-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Appointment of Mr Mateusz Kaminski as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 25/01/2325 January 2023 | Notification of Mateusz Kaminski as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Ireneusz Dobrzanski as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Cessation of Ireneusz Dobrzanski as a person with significant control on 2023-01-25 |
| 30/11/2230 November 2022 | Registered office address changed from PO Box 4385 13165650: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2022-11-30 |
| 23/11/2223 November 2022 | Director's details changed for Mr Ireneusz Dobrzanski on 2022-11-15 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Appointment of Mr Ireneusz Dobrzanski as a director on 2021-11-01 |
| 03/11/213 November 2021 | Cessation of Adam Bak as a person with significant control on 2021-10-01 |
| 03/11/213 November 2021 | Termination of appointment of Adam Bak as a director on 2021-11-01 |
| 03/11/213 November 2021 | Notification of Ireneusz Dobrzanski as a person with significant control on 2021-10-01 |
| 03/11/213 November 2021 | Registered office address changed from 82 Rivington Apartments Railway Terrace Slough SL2 5GN England to 61 Bridge Street Kington HR5 3DJ on 2021-11-03 |
| 28/01/2128 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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