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ELCOM HOLDINGS LIMITED

Company number 02977666

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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)
14 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 May 2024 AP01 Appointment of Grant Smith as a director on 3 May 2024
11 May 2024 TM01 Termination of appointment of Carol Martin as a director on 3 May 2024
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
18 Oct 2023 PSC05 Change of details for Elcom International, Inc. as a person with significant control on 22 November 2022
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Carol Martin on 24 July 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
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 London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 AP01 Appointment of Carol Martin as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of David Elliott as a director on 30 July 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
14 Sep 2018 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 Angel Square London EC1V 1NY on 14 September 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016