ELSATEX LTD
Company number 05639679 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 21 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 11 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Dec 2021 | Change of details for Mrs Anny Sultana Rahman as a person with significant control on 2021-06-26 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Stephen Christopher Lowe as a person with significant control on 2021-06-26 · 2 pages | View document |
| 12 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 May 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER LOWE | View document |
| 15 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LOWE / 01/11/2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNY SULTANA RAHMAN / 01/11/2012 | View document |
| 25 Oct 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2 MALUS CLOSE WALDERSLADE WOODS CHATHAM KENT ME5 9SU | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNY SULTANA RAHMAN / 28/12/2009 | View document |
| 13 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: SUITE 8 45 CHELDGATE HOUSE ROCHESTER KENT ME1 1LP | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 51 BRAMBLETREE CRESCENT ROCHESTER KENT ME1 3LQ | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | COMPANY NAME CHANGED TOMSON IMPORTS LIMITED CERTIFICATE ISSUED ON 07/09/06 | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |