ELSECOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Cessation of Adrian Albu as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr Gabriel Pavel Albu as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/03/2320 March 2023 | Termination of appointment of Jessica Monica Calderon Pacheco as a director on 2023-02-23 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/12/204 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH 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 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS JESSICA MONICA CALDERON PACHECO |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBU |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBU / 05/04/2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 137 EARLHAM GROVE FOREST GATE LONDON E7 9AP |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PAVEL ALBU / 05/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL PAVEL ALBU / 05/04/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBU / 31/05/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 22/03/1222 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/04/1029 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PAVEL ALBU / 02/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBU / 02/10/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALBU / 16/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GABRIEL ALBU / 16/08/2008 |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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