ELMEC SYSTEMS LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Change of details for Mr Jason Sharp as a person with significant control on 2025-03-31 View Document
15/12/2415 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	Change of details for Mr Jason Sharp as a person with significant control on 2024-03-31 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-11 with updates View Document
11/12/2411 December 2024	Notification of Steve Hough as a person with significant control on 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/03/2412 March 2024	Confirmation statement made on 2024-02-21 with updates View Document
17/11/2317 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/02/2321 February 2023	Confirmation statement made on 2023-02-21 with updates View Document
16/12/2216 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/02/2225 February 2022	Confirmation statement made on 2022-02-21 with updates View Document
15/12/2115 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
29/06/2129 June 2021	Appointment of Mr Steven Andrew Hough as a director on 2020-07-08 View Document
17/06/2117 June 2021	Sub-division of shares on 2020-07-08 View Document
16/06/2116 June 2021	Cessation of Len Hamer as a person with significant control on 2020-07-08 View Document
16/06/2116 June 2021	Change of details for Mr Jason Sharp as a person with significant control on 2020-07-08 View Document
15/06/2115 June 2021	Change of details for Mr Jason Sharp as a person with significant control on 2020-07-08 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/03/2125 March 2021	31/03/20 UNAUDITED ABRIDGED View Document
23/11/2023 November 2020	APPOINTMENT TERMINATED, DIRECTOR LEN HAMER View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/02/2025 February 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View Document
11/12/1911 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/03/198 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View Document
18/12/1818 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View Document
06/02/186 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEN HAMER / 05/02/2018 View Document
06/02/186 February 2018	PSC'S CHANGE OF PARTICULARS / MR LEN HAMER / 05/02/2018 View Document
06/02/186 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JASON SHARP / 05/02/2018 View Document
06/02/186 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHARP / 05/02/2018 View Document
05/02/185 February 2018	PSC'S CHANGE OF PARTICULARS / MR JASON SHARP / 02/02/2018 View Document
20/01/1820 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
18/10/1618 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/03/1610 March 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
01/12/151 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
29/04/1529 April 2015	REGISTERED OFFICE CHANGED ON 29/04/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/03/1510 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/03/147 March 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document

29/11/1329 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/03/135 March 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
10/12/1210 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/12/127 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
03/04/123 April 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/03/1123 March 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/03/1011 March 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
19/11/0919 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/03/0919 March 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
01/09/081 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/04/084 April 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
29/02/0829 February 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON SHARP / 01/08/2007 View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/03/0723 March 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
06/04/066 April 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
03/03/053 March 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
04/03/044 March 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
13/03/0313 March 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
27/02/0227 February 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View Document
13/11/0113 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	S386 DIS APP AUDS 08/09/00 View Document
17/10/0017 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
17/10/0017 October 2000	S366A DISP HOLDING AGM 08/09/00 View Document
29/03/0029 March 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View Document
16/03/0016 March 2000	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 13-15 REGENT STREET NOTTINGHAM NG1 5BS View Document
22/12/9922 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
17/08/9917 August 1999	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9813 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
13/11/9813 November 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 View Document
11/03/9811 March 1998	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS View Document
14/01/9814 January 1998	SECRETARY RESIGNED View Document
14/01/9814 January 1998	DIRECTOR RESIGNED View Document
25/04/9725 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9718 March 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/03/9718 March 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View Document
18/03/9718 March 1997	NEW DIRECTOR APPOINTED View Document
21/02/9721 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ELMEC SYSTEMS LIMITED

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