ELMECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 08873335 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
| 07/08/257 August 2025 New | |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 22/04/2222 April 2022 | Compulsory strike-off action has been suspended |
| 22/04/2222 April 2022 | Compulsory strike-off action has been suspended |
| 21/12/2121 December 2021 | Registered office address changed from 3 st. Marys Road Luton Bedfordshire LU1 3JA England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-21 |
| 20/12/2120 December 2021 | Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2021-12-15 |
| 20/12/2120 December 2021 | Cessation of Gareth Jones as a person with significant control on 2021-12-15 |
| 20/12/2120 December 2021 | Termination of appointment of Gareth Jones as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 2021-12-15 |
| 08/01/218 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 24/02/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH JONES / 24/02/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 19/09/2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088733350002 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 05/02/175 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088733350001 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088733350001 |
| 04/03/164 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 40 GELDING CLOSE LUTON LU4 0TZ UNITED KINGDOM |
| 03/02/143 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company