ELEGANT CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 Application to strike the company off the register

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-04-30

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09/06/239 June 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PREVSHO FROM 30/11/2018 TO 31/10/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/04/1810 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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15/05/1715 May 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 18 ARMSTRONG AVENUE STAFFORD ST16 3UW

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEMMINGS / 08/06/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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09/11/149 November 2014 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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