ELCOM TRADE LTD

Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from Wtc 1M 10 Fl Spinningfields 3 Hardman Street Manchester England M3 3HF to 22 Bishopsgate London EC2N 4BQ on 2025-04-24

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-09-30

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13/03/2513 March 2025 Termination of appointment of Selma Francis as a director on 2025-01-31

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13/03/2513 March 2025 Termination of appointment of Private Asset Group Ltd. as a director on 2025-01-31

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13/03/2513 March 2025 Appointment of Natalia Zarate as a director on 2025-02-01

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13/03/2513 March 2025 Termination of appointment of Eighth Holding Co. as a director on 2025-01-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-09 with updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-02-09 with updates

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06/11/226 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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10/02/2210 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-09-30

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/04/2111 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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25/09/2025 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/10/1523 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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