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ELCOM SYSTEMS LIMITED

Company number 02838561

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
15 Feb 2024 RP04AP01 Second filing for the appointment of William Lock as a director
11 Dec 2023 RP04AP01 Second filing for the appointment of William Lock as a director
06 Dec 2023 CH01 Director's details changed for Mr William Lock on 29 November 2023
17 Oct 2023 AAMD Amended accounts for a small company made up to 31 December 2021
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
01 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2021
16 Nov 2021 AD01 Registered office address changed from 2 Angel Square Angel Square London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2021 AP01 Appointment of Grant Smith as a director on 1 August 2021
30 Jul 2021 TM01 Termination of appointment of David Elliott as a director on 30 July 2021
30 Jul 2021 TM02 Termination of appointment of David Elliott as a secretary on 30 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 PSC08 Notification of a person with significant control statement
09 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 9 December 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
10 Oct 2018 AAMD Amended accounts for a small company made up to 31 December 2016
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017