ELMCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Particulars of variation of rights attached to shares |
| 25/04/2525 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Termination of appointment of Kim Elsie Mora as a secretary on 2025-04-04 |
| 16/04/2516 April 2025 | Appointment of Mrs Mandy Biscoe as a secretary on 2025-04-04 |
| 16/04/2516 April 2025 | Secretary's details changed for Mrs Mandy Biscoe on 2025-04-04 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Change of details for Ekce Limited as a person with significant control on 2024-05-21 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Registered office address changed from 48 Hucclecote Road Gloucester GL3 3RS England to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-13 |
| 10/10/2310 October 2023 | Change of details for Ekce Limited as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH to 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-10 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/08/2018 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048210750003 |
| 28/08/1928 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / ECKE LIMITED / 30/09/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / ECKE LIMITED / 17/12/2018 |
| 16/10/1816 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048210750002 |
| 21/07/1821 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECKE LIMITED |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | CESSATION OF VINCENZO LEOPOLDO MORA AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF KIM ELSIE MORA AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1714 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048210750002 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL20 8DN |
| 21/11/0921 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MORGANS COURT, THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8GD |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
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