ELMAX MANAGEMENT LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-11-30

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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10/04/2510 April 2025 Termination of appointment of James Murray Townley as a director on 2024-05-20

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05/01/255 January 2025 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/01/249 January 2024 Appointment of Ms Elizabeth Lucy Sophie Townley as a director on 2024-01-01

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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02/12/192 December 2019 Annual accounts for year ending 02 Dec 2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ST JOHN'S HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY TOWNLEY / 01/05/2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MURRAY TOWNLEY / 01/05/2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/12/153 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/02/1513 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY TOWNLEY / 23/11/2012

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY TOWNLEY / 22/11/2012

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12/12/1112 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ST JOHNS HOUSE ST JOHNS PARADE SUMMERTOWN OXFORD OX2 7JL

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNLEY

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17/12/1017 December 2010 DIRECTOR APPOINTED JAMES TOWNLEY

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ST JOHNS HOUSE ST JOHNS PARADE SUMMERTOWN OXFORD OX2 7JL

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15/12/1015 December 2010 DIRECTOR APPOINTED JAMES TOWNLEY

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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