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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)
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
01 Sep 2017 AD01 Registered office address changed from 338 Euston Road Regent's Place London NW1 3BT England to 16 Upper Woburn Place London WC1H 0BS on 1 September 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AD01 Registered office address changed from East Side Kings Cross London N1C 4AX England to 338 Euston Road Regent's Place London NW1 3BT on 1 September 2016
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
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 21,063,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 21,063,436
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 21,063,436
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2011 AP01 Appointment of Mr. David Elliott as a director
09 Feb 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Mark Stephenson as a director
08 Feb 2011 TM02 Termination of appointment of David Elliott as a secretary
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders