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ELS GROUP LIMITED

Company number 03221797

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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)
07 Jul 2017 AA Full accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jun 2016 AA Full accounts made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 159,113
13 Jul 2015 AA Full accounts made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 159,113
27 Jan 2015 AP01 Appointment of Mr Ian Michael Sackree as a director on 1 January 2015
27 Jan 2015 TM01 Termination of appointment of Lee Michael Tombs as a director on 31 December 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 159,113
30 Apr 2013 AA Full accounts made up to 30 June 2012
16 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on 26 June 2012
09 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
03 Apr 2012 AA Full accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Lee Michael Tombs as a director
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Oct 2009 AP01 Appointment of Mr David Lawrence Wilkinson as a director