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ELEMIS LIMITED

Company number 02279688

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 794,781
02 Sep 2015 CH01 Director's details changed for Sean Harrington on 2 April 2015
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 794,781
08 Jul 2014 AP03 Appointment of Mrs Melanie Jane Casey as a secretary
11 Apr 2014 TM01 Termination of appointment of Emma Davies as a director
09 Apr 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 794,781
08 Aug 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Emma Susan Davies as a director
22 Mar 2012 AD01 Registered office address changed from the Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 22 March 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Richard Flook as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2009 AA Full accounts made up to 31 December 2008
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AP01 Appointment of Richard Flook as a director
01 Sep 2009 363a Return made up to 17/08/09; full list of members
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3