ELMEC SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Peter Thomas Gray on 2025-07-23

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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01/11/241 November 2024 Confirmation statement made on 2024-10-10 with no updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-07-31

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Termination of appointment of Glen David Porter as a director on 2024-03-05

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01/03/241 March 2024 Satisfaction of charge 063946910004 in full

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26/01/2426 January 2024 Registration of charge 063946910004, created on 2024-01-22

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Accounts for a small company made up to 2022-07-31

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10/10/2210 October 2022 Registered office address changed from 20 Burns Street Ilkeston Derbyshire DE7 8AA to Abbey House Mcgregors Way Chesterfield S40 2WB on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Accounts for a small company made up to 2021-07-31

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22/12/2122 December 2021 Satisfaction of charge 063946910001 in full

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22/12/2122 December 2021 Satisfaction of charge 063946910003 in full

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22/12/2122 December 2021 Satisfaction of charge 063946910002 in full

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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26/10/2026 October 2020 DIRECTOR APPOINTED MR DANIEL ROBERT HUGHES

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26/10/2026 October 2020 DIRECTOR APPOINTED MR MATTHEW LEES

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25/10/2025 October 2020 DIRECTOR APPOINTED MR PETER THOMAS GRAY

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25/10/2025 October 2020 DIRECTOR APPOINTED MR MALCOLM LEES

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25/10/2025 October 2020 CESSATION OF GLEN PORTER AS A PSC

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C KING HOLDINGS LIMITED

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02/09/202 September 2020 ADOPT ARTICLES 20/08/2020

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02/09/202 September 2020 ARTICLES OF ASSOCIATION

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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19/08/2019 August 2020 ADOPT ARTICLES 17/06/2020

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18/06/2018 June 2020 18/06/20 STATEMENT OF CAPITAL GBP 100

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063946910003

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063946910002

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063946910001

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/11/1529 November 2015 APPOINTMENT TERMINATED, SECRETARY CATHY PORTER

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17/11/1517 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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20/11/1420 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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13/11/1413 November 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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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID PORTER / 01/09/2013

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15/11/1315 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID PORTER / 01/06/2012

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08/11/128 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DAVID PORTER / 11/10/2009

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25/11/0925 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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18/11/0818 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLEN PORTER / 18/11/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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