ELMSMERE INTERIOR SYSTEMS LIMITED
Company number 01355801 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 5 Jan 2026 | Termination of appointment of Regina Sturgess as a secretary on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 4 pages | View document |
| 5 Jan 2026 | Termination of appointment of Regina Sturgess as a director on 2025-12-24 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Ian Michael Sturgess as a director on 2025-12-24 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Appointment of Rachel Sturgess as a director on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Notification of Gv Commercial Holdings Ltd as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Ian Michael Sturgess as a person with significant control on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 4 pages | View document |
| 28 Jan 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Feb 2024 | Amended accounts made up to 2023-10-31 · 6 pages | View document |
| 2 Feb 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jan 2023 | Registration of charge 013558010002, created on 2023-01-25 · 4 pages | View document |
| 20 Jan 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Jan 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Mar 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 30 Aug 2018 | COMPANY NAME CHANGED FIRSMERE ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/08/18 | View document |
| 22 Jun 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 52 | View document |
| 22 Jun 2018 | 11/04/17 STATEMENT OF CAPITAL GBP 53 | View document |
| 15 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CESSATION OF ADRIAN GRAHAM STURGESS AS A PSC | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STURGESS | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2012 | SECOND FILING WITH MUD 01/01/12 FOR FORM AR01 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MRS REGINA STURGESS | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STURGESS | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STURGESS / 01/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GRAHAM STURGESS / 01/01/2010 | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT STURGESS / 01/01/2010 | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: UNIT 2 BRINDLEY ESTATE, ASTON LANE, SHARNFORD, LEICESTERSHIRE LE10 3PA | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: UNIT 6, BRINDLEY ESTATE ASTON LANE, SHARNFORD, LEICESTERSHIRE LE10 3PA | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 3 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 31 Jan 1991 | DIRECTOR RESIGNED | View document |
| 29 May 1990 | DIRECTOR RESIGNED | View document |
| 22 Mar 1990 | DIRECTOR RESIGNED | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 25 SOUTHFIELD RD, HINCKLEY, LEICS LE10 1UA | View document |
| 14 Sep 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 14 Nov 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 6 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |