ELEMICA INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Eric Stine as a director on 2024-05-06 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 06/06/246 June 2024 | Appointment of Mr. Paul Carreiro as a director on 2024-05-06 |
| 03/04/243 April 2024 | Notification of a person with significant control statement |
| 03/04/243 April 2024 | Cessation of Omprompt Holdings Limited as a person with significant control on 2023-07-05 |
| 07/02/247 February 2024 | Appointment of Mr. Eric Stine as a director on 2024-01-08 |
| 07/02/247 February 2024 | Termination of appointment of Robert David Muse, Jr. as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-06-21 |
| 02/06/232 June 2023 | Full accounts made up to 2021-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 30/09/2130 September 2021 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 25/10/1925 October 2019 | INCREASE SHARES CAPITAL 30/09/2019 |
| 15/10/1915 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 16012468 |
| 26/07/1926 July 2019 | ARTICLES OF ASSOCIATION |
| 17/06/1917 June 2019 | NC INC ALREADY ADJUSTED 30/03/2018 |
| 17/06/1917 June 2019 | NC INC ALREADY ADJUSTED 29/03/2017 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 15263759 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEMAN |
| 05/07/185 July 2018 | DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE |
| 14/06/1814 June 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 15225662 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220005 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220005 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220003 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220004 |
| 21/09/1721 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMPROMPT HOLDINGS LIMITED |
| 24/07/1724 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 14400863 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220004 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044525220003 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ROBERT JAMES GODFREY |
| 01/07/141 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 31/05/2014 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/06/124 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART |
| 08/01/098 January 2009 | DIRECTOR APPOINTED SIMON JOHN GRANGER |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LOBLEY |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE COELHO |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 94A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOHN JAMES WAKEMAN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED IAN MATTHEW LOBLEY |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BREDONS NORTON MANOR BREDONS NORTON TEWKESBURY GLOUCESTERSHIRE GL20 7EZ |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 16/01/0416 January 2004 | £ NC 10000/40000 01/12/03 |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 |
| 27/08/0327 August 2003 | £ NC 1000/10000 06/08/ |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: BREDONS NORTON MANOR, BREDONS NORTON, TEWKESBURY GLOUCESTERSHIRE GL20 7EZ |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | COMPANY NAME CHANGED SPARHURST LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM GLOS GL50 3NY |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 24 LEMON ROAD NEWTON ABBOT DEVON TQ12 2BA |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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