ELIMPUS LIMITED
Company number SC314847 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Director's details changed for Mr Philip Moore on 2026-01-12 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 4 pages | View document |
| 20 Jan 2026 | Change of details for Mr. Phil Moore as a person with significant control on 2026-01-12 · 2 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 15 Aug 2025 | Change of details for Mr. Phil Moore as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Secretary's details changed for Mr George Mcbride on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Change of details for Mr George Mcbride as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr George Mcbride on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Mr Philip Moore on 2025-08-15 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 Jun 2025 | Change of details for Mr George Mcbride as a person with significant control on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr George Mcbride on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Secretary's details changed for Mr George Mcbride on 2025-06-19 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mr Philip Moore on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Change of details for Mr. Phil Moore as a person with significant control on 2025-06-17 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 10 Aug 2023 | Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2023-08-10 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 25 Oct 2022 | Change of details for Mr. Phil Moore as a person with significant control on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Change of details for Mr George Mcbride as a person with significant control on 2022-10-25 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 6 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 19 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 9 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 5 Dec 2016 | SUB-DIVISION 26/10/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | ADOPT ARTICLES 06/07/2012 | View document |
| 24 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 450.00 | View document |
| 16 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCBRIDE / 25/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 25/01/2012 | View document |
| 19 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 650.00 | View document |
| 19 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Dec 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL · 1 page | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM HENDERSON LOGIE 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 20 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders · 5 pages | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ILIANA PORTUGUES | View document |
| 10 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | View document |
| 6 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PREVSHO FROM 31/01/2008 TO 31/07/2007 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 13 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Sep 2007 | £ NC 1000/2000 31/08/07 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | S366A DISP HOLDING AGM 24/04/07 | View document |
| 16 Apr 2007 | COMPANY NAME CHANGED DUNWILCO (1414) LIMITED CERTIFICATE ISSUED ON 16/04/07 | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |