FS-ELLIOTT (UK) LIMITED

Company number 05566345 ·

Active

65 filings

Date Filing
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
10 Mar 2025 Director's details changed for Everson Ed Campos on 2025-03-10 · 2 pages View document
10 Mar 2025 Termination of appointment of Jennifer Giunta as a secretary on 2025-03-10 · 1 page View document
10 Mar 2025 Termination of appointment of Paul Clifford Brown as a director on 2025-03-10 · 1 page View document
10 Mar 2025 Appointment of Everson Ed Campos as a director on 2025-03-10 · 2 pages View document
10 Mar 2025 Appointment of Garrett James Muir as a secretary on 2025-03-10 · 2 pages View document
30 Jan 2025 Accounts for a small company made up to 2023-12-31 · 9 pages View document
22 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Jan 2025 Compulsory strike-off action has been discontinued View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
20 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BROWN / 10/09/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
20 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Nov 2017 SECRETARY APPOINTED JEANNE MARINO GIBSON View document
21 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KEITH MACURDY View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
22 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
25 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BROWN / 29/09/2015 View document
30 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
30 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / KEITH LEON MACURDY / 29/09/2015 View document
23 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
15 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BROWN / 16/09/2010 View document
23 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
12 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Nov 2009 RE. SECTION 519 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RONALD STEWART View document
15 Apr 2009 DIRECTOR APPOINTED MR PAUL CLIFFORD BROWN View document
29 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / KEITH MACURDY / 29/09/2008 View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
19 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 S366A DISP HOLDING AGM 16/09/05 View document
16 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document