ELSTREAM NEWCO 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 29/12/2017 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR DAVID GRAHAM MATTHEWS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL TORJUSSEN / 04/03/2016 |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 15832 |
| 15/12/1515 December 2015 | STATEMENT BY DIRECTORS |
| 15/12/1515 December 2015 | SOLVENCY STATEMENT DATED 25/11/15 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 25/11/2015 |
| 15/12/1515 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1515 December 2015 | CANCEL SHARE PREM A/C 25/11/2015 |
| 15/12/1515 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 41664 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 2-4 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ UNITED KINGDOM |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR DAVID GRAHAM MATTHEWS |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL TORJUSSEN / 12/11/2015 |
| 12/11/1512 November 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 04/08/154 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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