ELCOM SYSTEMS LIMITED

Company number 02838561

Date	Type	Description	View / Download
29 Aug 2018	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 Angel Square Angel Square London EC1V 1NY on 29 August 2018	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/07/2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
09 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
01 Sep 2017	AD01	Registered office address changed from Regent's Place, 338 Euston Road Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
30 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Dec 2016	AP01	Appointment of Mr William Lock as a director on 1 December 2016 ANNOTATION Clarification a second filed AP01 was registered on the 11/12/2023 and 15/02/2024.	(2 pages)
01 Sep 2016	AD01	Registered office address changed from East Side Kings Cross London N1C 4AX England to Regent's Place, 338 Euston Road Euston Road Regent's Place London NW1 3BT on 1 September 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
22 Jul 2016	TM01	Termination of appointment of David Ramsay Morton as a director on 20 July 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to East Side Kings Cross London N1C 4AX on 9 February 2016	(1 page)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000	(4 pages)
11 May 2015	AP01	Appointment of Mr David Ramsay Morton as a director on 7 May 2015	(2 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 10,000	(3 pages)
15 May 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 10,000	(3 pages)
19 Jul 2013	CH03	Secretary's details changed for Mr David Elliott on 18 July 2013	(1 page)
19 Jul 2013	CH01	Director's details changed for Mr David Elliott on 18 July 2013	(2 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 10,000	(4 pages)
25 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)