ELCOMPDIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 19/02/2319 February 2023 | Termination of appointment of Heinz Kreuzberg as a director on 2023-02-06 |
| 19/02/2319 February 2023 | Termination of appointment of Heinz Kreuzberg as a secretary on 2023-02-06 |
| 19/02/2319 February 2023 | Cessation of Heinz Kreuzberg as a person with significant control on 2022-09-28 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/04/1418 April 2014 | REGISTERED OFFICE CHANGED ON 18/04/2014 FROM 147 BRINDLEY CLOSE ALPERTON WEMBLEY MIDDLESEX HA0 1BU |
| 18/04/1418 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/04/1221 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/05/111 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ KREUZBERG / 15/04/2010 |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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