ELVIS COMPONENTS (UK) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with updates

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2023-09-01

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-08-31

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09/12/219 December 2021 Change of details for Mrs Jacqueline Head as a person with significant control on 2021-12-08

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09/12/219 December 2021 Change of details for Mr Phillip Robert Head as a person with significant control on 2021-12-08

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08/12/218 December 2021 Director's details changed for Mr Phillip Robert Head on 2021-12-08

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08/12/218 December 2021 Director's details changed for Mrs Jacqueline Head on 2021-12-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/02/2126 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/12/1930 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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22/11/1822 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CESSATION OF JACQUELINE HEAD AS A PSC

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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07/08/177 August 2017 CESSATION OF PHILLIP ROBERT HEAD AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HEAD

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ROBERT HEAD

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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21/11/1521 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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01/09/121 September 2012 01/09/11 STATEMENT OF CAPITAL GBP 200

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/02/1213 February 2012 05/08/11 FULL LIST AMEND

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26/01/1226 January 2012 06/08/10 STATEMENT OF CAPITAL GBP 30

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HEAD / 19/01/2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT HEAD / 19/01/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 26 HEMMELLS, LAINDON, ESSEX, SS15 6ED

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12/08/1112 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR APPOINTED JACKIE HEAD

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12/08/0812 August 2008 DIRECTOR APPOINTED PHILIP HEAD

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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