ELEVATOR SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/11/249 November 2024 Confirmation statement made on 2024-11-08 with no updates

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21/10/2421 October 2024 Registered office address changed from Unit 2 Mill Place, Platt Industrial Estate Maidstone Road Platt Sevenoaks TN15 8JL England to 4 Invicta Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 2024-10-21

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28/03/2428 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/09/2215 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with updates

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12/10/2112 October 2021 Appointment of Mr George Alfred Bowdery as a director on 2021-10-08

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12/10/2112 October 2021 Appointment of Mr Jack Antony George Bowdery as a director on 2021-10-08

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/08/2025 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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02/10/192 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/07/1619 July 2016 COMPANY NAME CHANGED B & T LIFT ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/07/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/11/1510 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BOWDERY / 08/11/2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM PUTLANDS OAST, MAIDSTONE ROAD PADDOCK WOOD KENT TN12 6DZ

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN BOWDERY / 08/11/2014

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JANICE ANN BOWDERY / 08/11/2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/11/1215 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/11/1115 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN BOWDERY / 30/11/2009

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23/12/0923 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BOWDERY / 30/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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