ELCESS LIMITED
Company number 08588695 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from C/O C/O Freedmans Balfour House Suite 206 741 High Road North Finchley London N12 0BP United Kingdom to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 2026-04-27 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 28 Jan 2026 | Previous accounting period shortened from 2025-07-31 to 2025-06-30 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 16 Oct 2025 | Termination of appointment of Shaun Harper as a director on 2025-10-01 · 1 page | View document |
| 16 Oct 2025 | Cessation of Shaun Harper as a person with significant control on 2025-10-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 27 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2021 | COMPANY NAME CHANGED LCS SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 31/05/21 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Oct 2016 | COMPANY NAME CHANGED SH & TE LTD CERTIFICATE ISSUED ON 28/10/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM SUITE 202 BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP | View document |
| 6 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SUITE 202 BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP ENGLAND | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ENDACOTT | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ENDACOTT / 28/10/2013 | View document |
| 28 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |