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ELMSMERE INTERIOR SYSTEMS LIMITED

Company number 01355801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 AA Unaudited abridged accounts made up to 31 October 2024
15 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
29 Feb 2024 AAMD Amended accounts made up to 31 October 2023
02 Feb 2024 AA Unaudited abridged accounts made up to 31 October 2023
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
30 Jan 2023 MR01 Registration of charge 013558010002, created on 25 January 2023
20 Jan 2023 AA Unaudited abridged accounts made up to 31 October 2022
06 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 31 October 2021
11 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
01 Sep 2021 AP01 Appointment of Mr Gary Sturgess as a director on 1 September 2021
19 Mar 2021 AA Unaudited abridged accounts made up to 31 October 2020
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 October 2019
18 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
10 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
22 Jun 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 53
22 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 52
15 Jun 2018 SH03 Purchase of own shares.
12 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
03 Jan 2018 PSC07 Cessation of Adrian Graham Sturgess as a person with significant control on 31 October 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016