CompaniesInTheUK

ELEMICA INTERNATIONAL LIMITED

Company number 04452522 ·

Active

147 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 29 pages View document
15 Jul 2026 Termination of appointment of Paul Carreiro as a director on 2026-07-06 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
28 May 2026 Director's details changed for Mr. Paul Carreiro on 2025-08-01 · 2 pages View document
28 May 2026 Director's details changed for Mr Bradley Delizia on 2025-08-01 · 2 pages View document
28 Apr 2026 Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 32 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 30 pages View document
6 Jun 2024 Appointment of Mr. Paul Carreiro as a director on 2024-05-06 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
6 Jun 2024 Termination of appointment of Eric Stine as a director on 2024-05-06 · 1 page View document
3 Apr 2024 Notification of a person with significant control statement · 2 pages View document
3 Apr 2024 Cessation of Omprompt Holdings Limited as a person with significant control on 2023-07-05 · 1 page View document
7 Feb 2024 Appointment of Mr. Eric Stine as a director on 2024-01-08 · 2 pages View document
7 Feb 2024 Termination of appointment of Robert David Muse, Jr. as a director on 2024-01-08 · 1 page View document
10 Jan 2024 Full accounts made up to 2022-12-31 · 30 pages View document
21 Jun 2023 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-06-21 · 1 page View document
2 Jun 2023 Full accounts made up to 2021-12-31 · 30 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
24 Mar 2022 Registered office address changed from , 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-03-24 · 1 page View document
3 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 29 pages View document
30 Sep 2021 SH20 · 1 page View document
30 Sep 2021 Statement of capital on 2021-09-30 · 3 pages View document
30 Sep 2021 Resolutions · 2 pages View document
30 Sep 2021 Resolutions View document
30 Sep 2021 CAP-SS · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 May 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
7 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
4 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
25 Oct 2019 INCREASE SHARES CAPITAL 30/09/2019 View document
15 Oct 2019 30/09/19 STATEMENT OF CAPITAL GBP 16012468 View document
26 Jul 2019 ARTICLES OF ASSOCIATION View document
17 Jun 2019 NC INC ALREADY ADJUSTED 29/03/2017 View document
17 Jun 2019 NC INC ALREADY ADJUSTED 30/03/2018 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
13 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 15263759 View document
7 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEMAN View document
5 Jul 2018 DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE View document
14 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220005 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
14 Jun 2018 31/03/18 STATEMENT OF CAPITAL GBP 15225662 View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044525220005 View document
15 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220003 View document
15 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044525220004 View document
15 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Sep 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMPROMPT HOLDINGS LIMITED View document
24 Jul 2017 31/03/17 STATEMENT OF CAPITAL GBP 14400863 View document
30 May 2017 DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
13 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 AUDITOR'S RESIGNATION View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044525220003 View document
8 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044525220004 View document
30 Jul 2014 DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Jul 2014 DIRECTOR APPOINTED MR ROBERT JAMES GODFREY View document
1 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 31/05/2014 View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM View document
8 Jan 2013 Registered office address changed from , 67 Milton Park, Abingdon, Oxfordshire, OX14 4RX, United Kingdom on 2013-01-08 · 1 page View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
9 May 2009 31/12/07 TOTAL EXEMPTION FULL View document
26 Jan 2009 DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN LOBLEY View document
8 Jan 2009 DIRECTOR APPOINTED SIMON JOHN GRANGER View document
3 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE COELHO View document
7 Aug 2008 287 · 1 page View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 94A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY View document
12 Jun 2008 DIRECTOR APPOINTED JOHN JAMES WAKEMAN View document
12 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR APPOINTED IAN MATTHEW LOBLEY View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
2 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
26 Jun 2007 DIRECTOR RESIGNED View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BREDONS NORTON MANOR BREDONS NORTON TEWKESBURY GLOUCESTERSHIRE GL20 7EZ View document
10 Jan 2007 287 · 1 page View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 DIRECTOR RESIGNED View document
22 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 SECRETARY RESIGNED View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
16 Jan 2004 £ NC 10000/40000 01/12/03 View document
16 Jan 2004 NC INC ALREADY ADJUSTED 01/12/03 View document
31 Oct 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03 View document
27 Aug 2003 £ NC 1000/10000 06/08/ View document
14 Aug 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: BREDONS NORTON MANOR, BREDONS NORTON, TEWKESBURY GLOUCESTERSHIRE GL20 7EZ View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 COMPANY NAME CHANGED SPARHURST LIMITED CERTIFICATE ISSUED ON 09/06/03 View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM GLOS GL50 3NY View document
16 May 2003 287 · 1 page View document
24 Feb 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 24 LEMON ROAD NEWTON ABBOT DEVON TQ12 2BA View document
24 Feb 2003 287 · 1 page View document
3 Feb 2003 287 · 1 page View document
3 Feb 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY View document
31 Jan 2003 DIRECTOR RESIGNED View document
31 Jan 2003 SECRETARY RESIGNED View document
31 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document