ELSTREE EFFECTS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-07 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2023-12-07 with no updates

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17/01/2417 January 2024 Change of details for Mr Paul Anthony Dimmer as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-07 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078717240002

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078717240001

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/12/1429 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE DIMMER

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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