ELMTRONICS GROUP LIMITED
Company number 11852236 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Cessation of Mer Uk Holding Limited as a person with significant control on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Anthony Piggott as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Ms Jane Victoria Crosby as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Ole Ronny Thorsnes as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Alex Hinchcliffe as a director on 2026-06-08 · 1 page | View document |
| 23 Jun 2026 | Appointment of Ms Louise Gillingham as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Ms Natasha Anne Fry as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr Paul Andrew Winchester as a director on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Notification of Paul Andrew Winchester as a person with significant control on 2026-06-08 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of Kristoffer Thoner as a director on 2026-06-08 · 1 page | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 3 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 3 pages | View document |
| 18 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-22 · 4 pages | View document |
| 7 Jan 2025 | Registered office address changed from 19th Floor, 22 Bishopsgate London EC2N 4BQ England to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 2025-01-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 25 Oct 2024 | Resolutions · 22 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 8 Oct 2024 | Resolutions · 20 pages | View document |
| 8 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 3 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Resolutions | View document |
| 10 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-15 · 6 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on 2024-04-22 · 1 page | View document |
| 17 Apr 2024 | Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on 2024-04-17 · 1 page | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 12 Jan 2024 | Termination of appointment of Folasade Kafidiya-Oke as a secretary on 2024-01-12 · 1 page | View document |
| 3 Jan 2024 | Notice of removal of restriction on the company's articles · 2 pages | View document |
| 18 Dec 2023 | Consolidation of shares on 2023-11-24 · 6 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 8 Dec 2023 | Consolidation of shares on 2023-11-24 · 4 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Karl Royden Anders as a director on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr. Alex Hinchcliffe as a director on 2023-10-24 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Frederick Phillips as a director on 2023-01-03 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 12 Dec 2022 | Termination of appointment of Frederick James Alexander Parkes as a director on 2022-12-08 · 1 page | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 6 pages | View document |
| 25 Feb 2022 | Resolutions · 1 page | View document |
| 25 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Feb 2022 | Notification of Mer Uk Holding Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 8 Feb 2022 | Change of details for a person with significant control · 2 pages | View document |
| 8 Feb 2022 | Cessation of Daniel Bryn Martin as a person with significant control on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Cessation of Enterprise Ventures Limited as a person with significant control on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Jean Jacques Jouanna as a director on 2022-02-01 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Anthony Piggott as a secretary on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Paul Stuart Lancaster as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr. Kristoffer Thoner as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mr. Frederick Phillips as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mrs. Folasade Kafidiya-Oke as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mr. Anthony Joseph Hinde as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Anthony Piggott as a person with significant control on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Folasade Kafidiya-Oke as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Simon Tate as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Duncan Murray Reid as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Anthony Piggott as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 118522360001 in full · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Frederick James Alexander Parkes as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Stephen Mark Brown as a director on 2022-02-01 · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 54 Consett Business Park Villa Real Consett DH8 6BN England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2022-02-07 · 1 page | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 10 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 10 Jul 2021 | Resolutions · 5 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Feb 2021 | PREVEXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 21 Dec 2020 | SUB-DIVISION 23/11/20 | View document |
| 9 Dec 2020 | 23/11/20 STATEMENT OF CAPITAL GBP 1.379746 | View document |
| 9 Dec 2020 | ADOPT ARTICLES 19/11/2020 | View document |
| 9 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR JEAN-JACQUES JOUANNA | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR PAUL STUART LANCASTER | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR DUNCAN MURRAY REID | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MR STEPHEN MARK BROWN | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 37 VIEWPOINT DERWENTSIDE BUSINESS CENTRE CONSETT DURHAM DH8 6BP ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | 28/02/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR DANIEL BRYN MARTIN | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118522360001 | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 62 VIEWPOINT DERWENTSIDE BUSINESS CENTRE CONSETT DH8 6BN UNITED KINGDOM | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRYN MARTIN | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PIGGOTT / 28/02/2019 | View document |
| 28 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |