ELMGATE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-03 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRADFIELD PAYNE / 17/02/2021

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17/02/2117 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MANDY JANE BRADFIELD PAYNE / 17/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRADFIELD PAYNE / 17/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE BRADFIELD PAYNE / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MANDY JANE BRADFIELD PAYNE / 17/02/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 31/05/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/04/142 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/03/1320 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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09/05/129 May 2012 SAIL ADDRESS CHANGED FROM: LIITLE MOUNT 9B SOUTHFIELD ROAD PAIGNTON DEVON TQ3 2SW

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/03/1121 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/03/1121 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/03/1012 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE BRADFIELD PAYNE / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRADFIELD PAYNE / 12/03/2010

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/03/0913 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/04/084 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0727 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/03/0623 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/04/054 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/04/0416 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/03/0228 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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14/05/0114 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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17/03/0017 March 2000 ALTERMEMORANDUM09/03/00

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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