ELMTONE LTD
Company number 05792140 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Dec 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Appointment of Mr Moshe Boruch Surkis as a director on 2024-02-01 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Rachel Gniwosch as a director on 2024-02-01 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 29 Jan 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 11 May 2023 | Change of details for Swissfield Properties Ltd as a person with significant control on 2022-04-25 · 2 pages | View document |
| 11 May 2023 | Cessation of Abraham Surkis as a person with significant control on 2022-04-25 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 9 Jan 2022 | Notification of Swissfield Properties Ltd as a person with significant control on 2022-01-09 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mrs Rachel Gniwosch on 2021-10-18 · 2 pages | View document |
| 18 Nov 2021 | Secretary's details changed for Mrs Rachel Gniwosch on 2021-11-18 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MOSHE SURKIS | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MRS RACHEL GNIWOSCH | View document |
| 20 Aug 2020 | SECRETARY APPOINTED MRS RACHEL GNIWOSCH | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 5 WINDUS ROAD LONDON N16 6UT ENGLAND | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O SURKIS GROUP 130 130 TOTTENAHM HIGH ROAD LONDON N15 6JN ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SURKIS / 01/04/2016 | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MOSHE SURKIS / 01/04/2016 | View document |
| 4 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O SURKIS GROUP 67A HEATHLAND ROAD LONDON N16 5PQ | View document |
| 9 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MOSHE SURKIS / 11/05/2015 | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 31 PAGET ROAD LONDON N16 5ND | View document |
| 9 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 11/05/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM MICHAEL SURKIS / 01/01/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 54 PORTLAND AVENUE LONDON N16 6EA | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |