ELMREP OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
07/05/257 May 2025 | Resolutions |
07/05/257 May 2025 | Memorandum and Articles of Association |
30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
11/11/2411 November 2024 | Total exemption full accounts made up to 2024-05-31 |
25/06/2425 June 2024 | Satisfaction of charge 035777750002 in full |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
15/09/2315 September 2023 | Director's details changed for Mr Lee Andrew Summers on 2023-09-01 |
15/09/2315 September 2023 | Change of details for Mrs Abbie Summers as a person with significant control on 2023-09-01 |
15/09/2315 September 2023 | Change of details for Mr Lee Andrew Summers as a person with significant control on 2023-09-01 |
01/09/231 September 2023 | Total exemption full accounts made up to 2023-05-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
10/01/2310 January 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
23/02/2123 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
04/08/204 August 2020 | COMPANY NAME CHANGED ODD-COPY LIMITED CERTIFICATE ISSUED ON 04/08/20 |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
16/01/1816 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
01/07/151 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035777750002 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
18/06/1318 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE ANDREW SUMMERS / 06/06/2012 |
09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW SUMMERS / 06/06/2012 |
12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER ZEGVELDT |
27/06/1127 June 2011 | DIRECTOR APPOINTED LEE ANDREW SUMMERS |
24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ZEGVELDT |
09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
23/11/0923 November 2009 | Annual return made up to 9 June 2009 with full list of shareholders |
13/10/0913 October 2009 | FIRST GAZETTE |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MAYFIELD BARN DOWN HATHERLEY LANE DOWN HATHERLEY GLOUCESTER GL2 9QB |
17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: ELMREP HOUSE EASTERN AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 6QS |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/026 September 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ |
29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
03/04/003 April 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/003 April 2000 | £ NC 100/50000 20/03/00 |
15/03/0015 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
14/12/9914 December 1999 | STRIKE-OFF ACTION DISCONTINUED |
09/12/999 December 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
09/12/999 December 1999 | NEW SECRETARY APPOINTED |
23/11/9923 November 1999 | FIRST GAZETTE |
09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/984 July 1998 | DIRECTOR RESIGNED |
04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
04/07/984 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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