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THE ELMS GROUP LIMITED

Company number 02368989

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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)
19 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 June 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300,000
23 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 300,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 13/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 13/09/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: regent house 5-7 broadhurst gardens london NW6 3RZ
02 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 13/09/06; full list of members
28 Sep 2006 AUD Auditor's resignation
28 Sep 2005 288b Secretary resigned
20 Sep 2005 363s Return made up to 13/09/05; full list of members
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed