ELCOMPDIRECT LIMITED

Company number 05102284 ·

Active

55 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
23 Nov 2025 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
13 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
12 Dec 2023 Micro company accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
19 Feb 2023 Termination of appointment of Heinz Kreuzberg as a director on 2023-02-06 · 1 page View document
19 Feb 2023 Cessation of Heinz Kreuzberg as a person with significant control on 2022-09-28 · 1 page View document
19 Feb 2023 Termination of appointment of Heinz Kreuzberg as a secretary on 2023-02-06 · 1 page View document
19 Jan 2023 Micro company accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Micro company accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
12 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
15 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
25 Nov 2015 30/04/15 TOTAL EXEMPTION FULL View document
23 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
18 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
18 Apr 2014 REGISTERED OFFICE CHANGED ON 18/04/2014 FROM 147 BRINDLEY CLOSE ALPERTON WEMBLEY MIDDLESEX HA0 1BU View document
8 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
24 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
11 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
21 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
1 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
1 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
1 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEINZ KREUZBERG / 15/04/2010 View document
27 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
13 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
14 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
4 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
19 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
9 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
15 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document