ELMEC SYSTEMS LIMITED
Company number 03322179 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mr Steve Hough as a person with significant control on 2026-08-24 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Change of details for Mr Jason Sharp as a person with significant control on 2025-03-31 · 2 pages | View document |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 11 Dec 2024 | Notification of Steve Hough as a person with significant control on 2024-03-31 · 2 pages | View document |
| 11 Dec 2024 | Change of details for Mr Jason Sharp as a person with significant control on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 16 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 13 pages | View document |
| 29 Jun 2021 | Appointment of Mr Steven Andrew Hough as a director on 2020-07-08 · 2 pages | View document |
| 17 Jun 2021 | Sub-division of shares on 2020-07-08 · 6 pages | View document |
| 16 Jun 2021 | Cessation of Len Hamer as a person with significant control on 2020-07-08 · 3 pages | View document |
| 16 Jun 2021 | Change of details for Mr Jason Sharp as a person with significant control on 2020-07-08 · 5 pages | View document |
| 15 Jun 2021 | Change of details for Mr Jason Sharp as a person with significant control on 2020-07-08 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LEN HAMER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON SHARP / 05/02/2018 | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LEN HAMER / 05/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEN HAMER / 05/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SHARP / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON SHARP / 02/02/2018 | View document |
| 20 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON SHARP / 01/08/2007 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | S386 DIS APP AUDS 08/09/00 | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Oct 2000 | S366A DISP HOLDING AGM 08/09/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 13-15 REGENT STREET NOTTINGHAM NG1 5BS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |