ELMACREST LIMITED

Company number 03146036 ·

Active

95 filings

Date Filing
9 Jun 2026 Micro company accounts made up to 2025-09-18 · 5 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
18 Sep 2025 Annual accounts for the year ending 18 September 2025 View accounts
14 May 2025 Micro company accounts made up to 2024-09-18 · 5 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
18 Sep 2024 Annual accounts for the year ending 18 September 2024 View accounts
15 May 2024 Micro company accounts made up to 2023-09-18 · 5 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 3 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
18 Sep 2023 Annual accounts for the year ending 18 September 2023 View accounts
15 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-09-18 · 7 pages View document
15 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-09-18 · 7 pages View document
20 Mar 2020 18/09/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
1 Jan 2020 DIRECTOR APPOINTED MR DOUGLAS LORNE GODFREY View document
31 Dec 2019 DIRECTOR APPOINTED MR STUART LORNE GODFREY View document
24 Dec 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM C/O RICHARD KEMP ROOM 317 LOMBARD HOUSE 12-17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF View document
24 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODFREY View document
24 Dec 2019 CESSATION OF DOUGLAS LORNE GODFREY AS A PSC View document
24 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LORNE GODFREY View document
9 Jul 2019 18/09/18 TOTAL EXEMPTION FULL View document
3 Mar 2019 APPOINTMENT TERMINATED, SECRETARY STUART GODFREY View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
18 Sep 2018 Annual accounts for the year ending 18 September 2018 View accounts
10 Jul 2018 18/09/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
18 Sep 2017 Annual accounts for the year ending 18 September 2017 View accounts
17 Jun 2017 Annual accounts, small company total exemption, made up to 18 September 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
18 Sep 2016 Annual accounts for the year ending 18 September 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 18 September 2015 View document
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O RICHARD KEMP & CO 33A CROOK LOG BEXLEYHEATH KENT DA6 8EB View document
18 Sep 2015 Annual accounts for the year ending 18 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 18 September 2014 View document
17 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LORNE GODFREY / 26/01/2014 View document
17 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts for the year ending 18 September 2014 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 18 September 2013 View document
17 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts for the year ending 18 September 2013 View accounts
11 Jun 2013 Annual accounts, small company total exemption, made up to 18 September 2012 View document
17 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts for the year ending 18 September 2012 View accounts
19 Jun 2012 Annual accounts, small company total exemption, made up to 18 September 2011 View document
17 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 18 September 2010 View document
19 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART LORNE GODFREY / 14/01/2011 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 18 September 2009 View document
15 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LORNE GODFREY / 01/10/2009 View document
29 May 2009 Annual accounts, small company total exemption, made up to 18 September 2008 View document
26 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
16 Jun 2008 18/09/07 TOTAL EXEMPTION FULL View document
7 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/06 View document
2 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/05 View document
11 Apr 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/09/04 View document
22 Mar 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/03 View document
20 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/02 View document
5 Mar 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/01 View document
1 Mar 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 33A CROOK LOG BEXLEYHEATH KENT DA6 8EB View document
20 Feb 2002 SECRETARY RESIGNED View document
31 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/09/00 View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 20A THE BRENT DARTFORD KENT DA1 1YN View document
14 Jun 2000 FULL ACCOUNTS MADE UP TO 18/09/99 View document
19 May 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
5 May 2000 NEW SECRETARY APPOINTED View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 18/09/98 View document
26 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 20A THE BRENT DARTFORD KENT DA1 1YN View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1998 SECRETARY RESIGNED View document
4 Nov 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 18/09/97 View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 18/09/96 View document
30 Jan 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 18/09 View document
4 Apr 1996 DIRECTOR RESIGNED View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document