ELO TOUCH SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cessation of Elo Holdings, Inc. as a person with significant control on 2016-04-06 |
| 29/07/2529 July 2025 New | Second filing of Confirmation Statement dated 2025-04-26 |
| 28/07/2528 July 2025 New | Notification of Elo Touch Solutions International, Inc as a person with significant control on 2016-04-06 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 23/04/2523 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 02/12/242 December 2024 | Termination of appointment of Erik Dominique Ghislane Baeb as a director on 2024-12-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Appointment of Mr. Erik Dominique Ghislane Baeb as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Maarten Gerrit Bais as a director on 2023-07-12 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR. GERARD ANTHONY DELATTE, JR. |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WITSOE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / TGG TS ACQUISITION COMPANY / 14/12/2018 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR. STEPHEN JOSEPH GILHOOLY |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR YAFEI WEN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/07/1718 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 07/07/177 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR PETER RANKIN SANDRINGHAM |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O INTERTRUST UK 11 OLD JEWRY LONDON EC2R 8DU |
| 01/07/161 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLAN WITSOE / 25/04/2016 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SERVAAS KAMERLING |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MAARTEN GERRIT BAIS |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR CRAIG ALLAN WITSOE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON SEGEV |
| 29/09/1529 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/06/1522 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNER |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS YAFEI WEN |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR SERVAAS KAMERLING |
| 03/06/133 June 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 20/05/1320 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED SHARON SEGEV |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED DAVID CHARLES RENNER |
| 17/09/1217 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 30/04/1230 April 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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