ELMSTONE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 10/03/2510 March 2025 | Purchase of own shares. |
| 25/02/2525 February 2025 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 30/08/2430 August 2024 | Termination of appointment of Philip Edward Hannent as a director on 2024-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/05/2113 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 1020.00 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HANNANT / 11/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR PHILIP EDWARD HANNANT |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE ROSINA PERRYMAN / 10/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ROSINA PERRYMAN / 10/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON GREIG / 10/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR PETER JEREMY LAWRENCE HIGSON |
| 04/10/124 October 2012 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | 17/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 22/08/1222 August 2012 | SUB-DIVISION 17/04/11 |
| 22/08/1222 August 2012 | SUB-DIVISION 12/02/12 |
| 16/04/1216 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JASON RICH HIER |
| 27/04/1127 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | NC INC ALREADY ADJUSTED 14/10/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 45 QUEEN STREET, DEAL, KENT, CT14 6EY |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREIG / 01/02/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: OLD FORGE COTTAGE, PADBROOK LANE, ELMSTONE CANTERBURY, KENT CT3 1HE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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