ELGS CONSULTANCY LTD

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Company Documents

DateDescription
06/08/256 August 2025 Change of details for Emma Kettle as a person with significant control on 2025-08-06

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06/08/256 August 2025 Director's details changed for Grace Kettle on 2025-08-06

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11/12/2411 December 2024 Second filing of Confirmation Statement dated 2024-11-05

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11/12/2411 December 2024 Appointment of Lauren Kettle as a director on 2024-10-31

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-10-31

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11/12/2411 December 2024 Appointment of Grace Kettle as a director on 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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09/11/229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA NEWSOME / 22/09/2019

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22/09/1922 September 2019 PSC'S CHANGE OF PARTICULARS / EMMA NEWSOME / 22/09/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM C/O JON DAVIES ACCOUNTANTS LTD BUSINESS FIRST BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / EMMA NEWSOME / 01/09/2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O C/O MJF ACCOUNTANCY LTD 59A BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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11/02/1711 February 2017 DIRECTOR APPOINTED STEVEN KETTLE

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O MJF ACCOUNTANCY LTD 59A BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 59A BOOKER AVENUE LIVERPOOL L18 4QZ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/02/127 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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