ELM MARINE CONSULTANCY LTD

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Company Documents

DateDescription
05/11/245 November 2024 Total exemption full accounts made up to 2024-04-05

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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25/09/2425 September 2024 Registered office address changed from 525 Ringwood Road Ferndown BH22 9AQ England to 1 Cedar Park Office Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 2024-09-25

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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09/12/239 December 2023 Total exemption full accounts made up to 2023-04-05

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-10 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/01/2111 January 2021 05/04/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/12/1918 December 2019 05/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/10/1713 October 2017 05/04/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD LAURENCE MCFADYEN / 06/04/2016

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM EDWARD MCFADYEN / 01/11/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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06/11/156 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM EDWARD MCFADYEN / 09/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LAURENCE MCFADYEN / 09/10/2014

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MR E MCFADYEN 23B ARTHUR ROAD BIGGIN HILL WESTERHAM KENT TN16 3DD

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21/11/1321 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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28/10/1228 October 2012 CURREXT FROM 31/10/2013 TO 05/04/2014

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28/10/1228 October 2012 DIRECTOR APPOINTED MR CALLUM EDWARD MCFADYEN

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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