ELLIOT MARSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED EHL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 02/05/192 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / EXEMPLIA GROUP LIMITED / 25/09/2018 |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / WHITEHAVEN RECRUITMENT LTD / 17/01/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 21/05/1621 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1621 May 2016 | COMPANY NAME CHANGED ELLIOT MARSH LIMITED CERTIFICATE ISSUED ON 21/05/16 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | 21/07/15 NO CHANGES |
| 03/09/143 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RHYS JONES |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | 21/07/13 NO CHANGES |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | 21/07/12 NO CHANGES |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PHILIP SHARP / 01/01/2011 |
| 04/08/104 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JONES / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP SHARP / 01/10/2009 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JONES / 21/07/2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: ANNEXE 26 CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | £ NC 2/1000 01/04/00 |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 01/04/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS; AMEND |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 211 MARKET STREET SHAWFORTH ROCHDALE LANCASHIRE OL12 8PA |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED AMBER RESOURCING LTD. CERTIFICATE ISSUED ON 20/12/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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