ELMCROFT SYSTEMS LIMITED

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Company Documents

DateDescription
27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/05/1712 May 2017 PREVSHO FROM 31/03/2017 TO 30/11/2016

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY HAROLD TURNER

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TURNER / 15/11/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TURNER / 23/05/2008

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 6 ROSEHILL STREET CHELTENHAM GLOS GL52 6SJ

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/12/0613 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/12/0515 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/11/0325 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/12/028 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/12/0110 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/12/008 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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08/12/998 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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14/11/9714 November 1997 S252 DISP LAYING ACC 09/11/97

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14/11/9714 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 S366A DISP HOLDING AGM 09/11/97

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 AUSTCLIFFE HOUSE FARM COOKLEY KIDDERMINSTER WORCESTERSHIRE DY10 3UR

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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03/02/973 February 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: G OFFICE CHANGED 03/02/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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03/02/973 February 1997 SECRETARY RESIGNED

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15/11/9615 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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