ELMS DESIGN LTD.

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-07 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-07 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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05/03/155 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/02/1418 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/03/134 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/02/1213 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY HEARN / 01/11/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARYL FRANCIS ELMS / 01/11/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/03/076 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/03/066 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0328 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/02/0214 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/02/0112 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 72 GLASCOTE LANE WILNECOTE TAMWORTH STAFFORDSHIRE B77 2PH

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19/01/0119 January 2001 DIRECTOR'S PARTICULARS CHANGED

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/02/0023 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/02/9911 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/02/9812 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/02/9728 February 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 3 DEVONSHIRE DRIVE FAZELEY TAMWORTH STAFFORDSHIRE B78 3XZ

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14/04/9614 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9631 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9625 March 1996 COMPANY NAME CHANGED OFFERBEGIN LIMITED CERTIFICATE ISSUED ON 26/03/96

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24/03/9624 March 1996 SECRETARY RESIGNED

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24/03/9624 March 1996 SECRETARY RESIGNED

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24/03/9624 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 1 MITCHELL LANE BRISTOL BS1 6BU

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07/02/967 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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