ELMEC INSTALLATIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-15 with no updates

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07/04/257 April 2025 Unaudited abridged accounts made up to 2024-11-30

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20/03/2520 March 2025 Appointment of Mr Benjamin John Whitehouse as a director on 2024-07-16

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-11-30

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10/08/2310 August 2023 Unaudited abridged accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-15 with no updates

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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26/08/2026 August 2020 30/11/19 UNAUDITED ABRIDGED

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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22/06/2022 June 2020 12/06/20 STATEMENT OF CAPITAL GBP 140.00

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22/06/2022 June 2020 ADOPT ARTICLES 12/06/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITEHOUSE / 13/11/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MR PETER WHITEHOUSE / 13/11/2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DEBRA WHITEHOUSE / 13/11/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 21 LONG LANE, NEWTOWN WALSALL WEST MIDLANDS WS6 6AT

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WHITEHOUSE / 20/11/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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17/11/1017 November 2010 SAIL ADDRESS CHANGED FROM: C/O ROSTANCE EDWARDS LIMITED 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHOUSE / 12/11/2009

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/12/0917 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBRA WHITEHOUSE / 12/11/2009

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/02/093 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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