ELASTICSEC LIMITED
Company number 09296735 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 17 Feb 2026 | Change of details for Mr Brett Kilroe as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Feb 2026 | Change of details for Mrs Shelley Kilroe as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Feb 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 3 Apr 2025 | Change of details for Mr Brett Victor Kilroe as a person with significant control on 2025-02-24 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Mrs Shelley Jacqueline Kilroe as a person with significant control on 2025-02-24 · 2 pages | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Jul 2024 | Micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Aug 2023 | Micro company accounts made up to 2022-11-30 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Registered office address changed from C/O Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Rest Harrow Main Road Edenbridge TN8 6JB on 2022-10-07 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY JACQUELINE KILROE / 23/08/2017 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY JACQUELINE KILROE / 23/08/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT VICTOR KILROE / 23/08/2017 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT VICTOR KILROE / 23/08/2017 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 5 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |