CompaniesInTheUK

ELCON SYSTEM HOLDINGS LIMITED

Company number 05067744 ·

Active

95 filings

Date Filing
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
20 May 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
20 May 2026 Termination of appointment of Michael Logan Naidoo as a director on 2025-11-11 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Nov 2025 Termination of appointment of Roger William Blackburn as a director on 2025-11-11 · 1 page View document
24 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
4 Mar 2025 Director's details changed for Mr Edward Bradbury Whitfield on 2025-03-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 May 2024 Director's details changed for Mr Roger William Blackburn on 2024-05-23 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 29/08/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
17 Feb 2016 DISS40 (DISS40(SOAD)) View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BLACKBURN / 01/06/2014 View document
13 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN View document
19 Aug 2014 APPOINTMENT TERMINATED, SECRETARY IAN SLATTER View document
12 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 May 2012 TERMINATE DIR APPOINTMENT View document
19 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
18 Feb 2012 DISS40 (DISS40(SOAD)) View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Dec 2011 FIRST GAZETTE View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Apr 2011 DISS40 (DISS40(SOAD)) View document
6 Apr 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
10 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TIBBETTS View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TIBBETTS View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BLACKBURN / 01/01/2010 View document
21 Apr 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW SLATER / 01/01/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2008 SECRETARY APPOINTED IAN ANDREW SLATER View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY IAN SLATTER View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIBBETTS / 01/02/2008 View document
19 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: NEWLYN HOUSE MILLFIELD ROAD BILSTON WEST MIDLANDS WV4 6JG View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 SECRETARY RESIGNED View document
3 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
29 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
10 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 DIRECTOR RESIGNED View document
29 Mar 2004 SECRETARY RESIGNED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
12 Mar 2004 COMPANY NAME CHANGED ELCON SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/04 View document
9 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document