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ELMECON LIMITED

Company number 02499874

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	AP01	Appointment of Mr Liam Gregory Hall as a director on 3 April 2024	View PDF Appointment of Mr Liam Gregory Hall as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC02	Notification of Chambertin Capital Limited as a person with significant control on 3 April 2024	View PDF Notification of Chambertin Capital Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of David Gareth Roberts as a director on 3 April 2024	View PDF Termination of appointment of David Gareth Roberts as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Trevor Brian Marshall as a director on 3 April 2024	View PDF Termination of appointment of Trevor Brian Marshall as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM02	Termination of appointment of David Gareth Roberts as a secretary on 3 April 2024	View PDF Termination of appointment of David Gareth Roberts as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Trevor Brian Marshall as a person with significant control on 3 April 2024	View PDF Cessation of Trevor Brian Marshall as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of David Gareth Roberts as a person with significant control on 3 April 2024	View PDF Cessation of David Gareth Roberts as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2016	CH01	Director's details changed for Mr Trevor Brian Marshall on 19 August 2016	View PDF Director's details changed for Mr Trevor Brian Marshall on 19 August 2016 - link opens in a new window - 2 pages (2 pages)

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ELMECON LIMITED

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