ELLMAX ELECTRONICS LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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24/07/2524 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Registered office address changed from Unit 29 Leyton Business Centre Etloe Road Leyton London E10 7BT to 14 Linkside Woodside Park London N12 7LF on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT MAXWELL GOODKIN / 25/04/2018

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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15/12/1515 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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18/12/1318 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MAXWELL GOODKIN / 14/12/2009

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23/12/0923 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/01/033 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/01/015 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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04/07/984 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/01/973 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/01/962 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/01/935 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/03/916 March 1991 REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 21 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9TG

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02/01/912 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/12/8922 December 1989 RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS

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09/10/899 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/01/895 January 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS

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04/09/874 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/09/874 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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05/02/875 February 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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05/02/875 February 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 15 BOROUGH HIHG STREET LONDON BRIDGE LONDON SE1 9SE

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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