ELMS PARTNERS LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Registered office address changed from C/O Cwa Unit 4, 3rd Floor, Pride Court 80-82 White Lion Street London N 1 London N1 9PF United Kingdom to C/O Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina Waltham Abbey London EN9 1FJ on 2025-07-17

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with no updates

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/01/2521 January 2025 Change of details for Mr Rutland Elms as a person with significant control on 2023-03-01

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21/01/2521 January 2025 Notification of Amy Elms as a person with significant control on 2023-03-01

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-01-31

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31/10/2431 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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29/05/2429 May 2024 Registered office address changed from C/O Cwa C/O Cwa Unit 4, 3rd Floor 80-82 White Lion Street London N1 9PF United Kingdom to C/O Cwa Unit 4, 3rd Floor, Pride Court 80-82 White Lion Street London N 1 London N1 9PF on 2024-05-29

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07/05/247 May 2024 Registered office address changed from 454 Bethnal Green Road London E2 0EA England to C/O Cwa C/O Cwa Unit 4, 3rd Floor 80-82 White Lion Street London N1 9PF on 2024-05-07

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02/04/242 April 2024 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 454 Bethnal Green Road London E2 0EA on 2024-04-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON

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27/11/1827 November 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKINSON

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/04/1530 April 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/09/141 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUTLAND ELMS / 02/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUTLAND ELMS / 01/10/2009

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILKINSON / 01/10/2009

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILKINSON / 01/10/2009

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 30/08/09 NO CHANGES

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTLAND ELMS / 01/10/2008

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/09/0629 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/01/054 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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24/09/0324 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU

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18/09/0218 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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