ELM INSTRUMENTATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
30/09/2330 September 2023 | Application to strike the company off the register |
24/06/2324 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
19/05/2319 May 2023 | Micro company accounts made up to 2023-03-20 |
19/05/2319 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-20 |
20/03/2320 March 2023 | Annual accounts for year ending 20 Mar 2023 |
19/01/2319 January 2023 | Change of details for Mr Marc Bullock as a person with significant control on 2022-01-19 |
19/01/2319 January 2023 | Change of details for Mrs Yelena Bullock as a person with significant control on 2023-01-19 |
19/01/2319 January 2023 | Registered office address changed from Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-01-19 |
04/01/234 January 2023 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-01-04 |
04/01/234 January 2023 | Secretary's details changed for Mrs Yelena Bullock on 2023-01-04 |
04/01/234 January 2023 | Director's details changed for Mr Marc James Bullock on 2023-01-04 |
04/01/234 January 2023 | Change of details for Mrs Yelena Bullock as a person with significant control on 2023-01-04 |
04/01/234 January 2023 | Change of details for Mr Marc Bullock as a person with significant control on 2023-01-04 |
17/10/2217 October 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES BULLOCK / 27/02/2019 |
14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS YELENA BULLOCK / 27/02/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS YELENA BULLOCK / 27/02/2019 |
01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC BULLOCK / 27/02/2019 |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 34 BRAMHALL DRIVE WASHINGTON NE38 9DB UNITED KINGDOM |
06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BULLOCK |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELENA BULLOCK |
07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTER LE4 9HA ENGLAND |
07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS YELENA BULLOCK / 06/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 34 BRAMHALL DRIVE WASHINGTON TYNE AND WEAR NE38 9DB |
23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/07/161 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
14/02/1314 February 2013 | SECRETARY APPOINTED MRS YELENA BULLOCK |
27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES BULLOCK / 01/08/2011 |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 16 BEACON GLADE SOUTH SHIELDS TYNE AND WEAR NE34 7PS |
23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/03/1110 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 100 |
09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
28/06/1028 June 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 BEACON GLADE SOUTH SHIELDS NE34 7PS UNITED KINGDOM |
21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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