ELPHICKS LIMITED
Company number 00188377 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 3 Sep 2026 | Appointment of Mr David John Howson as a director on 2026-08-28 · 2 pages | View document |
| 3 Sep 2026 | Termination of appointment of Tudor Williams (Holdings) Ltd as a director on 2026-08-28 · 1 page | View document |
| 3 Sep 2026 | Notification of Elphicks Holdings Limited as a person with significant control on 2026-08-28 · 2 pages | View document |
| 3 Sep 2026 | Cessation of Almar Enterprises Limited as a person with significant control on 2026-08-28 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Le-Diligent Ltd as a secretary on 2026-05-28 · 1 page | View document |
| 28 Oct 2025 | Accounts for a small company made up to 2025-01-25 · 12 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2024-01-27 · 13 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 25 Oct 2023 | Full accounts made up to 2023-01-28 · 22 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 18 May 2023 | Termination of appointment of Tudor Charles Morris as a director on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Daisy Martha Carley as a director on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Appointment of Tudor Williams (Holdings) Ltd as a director on 2023-05-17 · 2 pages | View document |
| 18 May 2023 | Appointment of Le-Diligent Ltd as a secretary on 2023-05-17 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of John Charles Morris as a secretary on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of John Charles Morris as a director on 2023-05-17 · 1 page | View document |
| 31 Oct 2022 | Full accounts made up to 2022-01-29 · 22 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-01-30 · 22 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 29 Jul 2021 | Secretary's details changed for Mr John Charles Morris on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Cessation of John Charles Morris as a person with significant control on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Mr John Charles Morris on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Notification of Almar Enterprises Limited as a person with significant control on 2021-07-29 · 2 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 53-59 HIGH STREET NEW MALDEN SURREY KT3 4BU | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18 | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MORRIS | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17 | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 28 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 7 Sep 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/14 | View document |
| 7 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13 | View document |
| 16 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12 | View document |
| 12 Sep 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11 | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10 | View document |
| 5 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 13, WEST STREET, FARNHAM, SURREY GU9 7DN | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 29/01/05 | View document |
| 9 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/01 | View document |
| 1 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2000 | ALTER MEMORANDUM 18/05/00 | View document |
| 26 May 2000 | ADOPT ARTICLES 18/05/00 | View document |
| 26 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1999 | RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | ALTER MEM AND ARTS 13/05/99 | View document |
| 16 Jun 1999 | NC INC ALREADY ADJUSTED 13/05/99 | View document |
| 10 Jun 1999 | NC INC ALREADY ADJUSTED 13/05/99 | View document |
| 3 Jun 1999 | ALTER MEM AND ARTS 13/05/99 | View document |
| 3 Jun 1999 | £ NC 8000/15000 13/05/ | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | Full accounts made up to 1995-01-31 · 19 pages | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Aug 1994 | 363S · 6 pages | View document |
| 1 Aug 1994 | Full accounts made up to 1994-01-31 · 18 pages | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | 363S · 8 pages | View document |
| 20 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 20 Aug 1993 | Full accounts made up to 1993-01-31 · 17 pages | View document |
| 29 Jul 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 29 Jul 1992 | 363S · 6 pages | View document |
| 29 Jul 1992 | Full accounts made up to 1992-01-31 · 16 pages | View document |
| 30 Jul 1991 | Full accounts made up to 1991-01-31 · 16 pages | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 30 Jul 1991 | 363B · 6 pages | View document |
| 30 Jul 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | 288 · 2 pages | View document |
| 6 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | RE PURCHASE OWN SHARES 13/04/89 | View document |
| 30 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | 363 · 4 pages | View document |
| 8 Sep 1987 | 363 · 4 pages | View document |
| 8 Sep 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | 288 · 4 pages | View document |
| 8 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 8 Sep 1987 | DIRECTOR RESIGNED | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 20 Aug 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | 363 · 6 pages | View document |
| 27 Sep 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |