ELPHICK MANAGEMENT SERVICES LTD

Company number 03641814

Date	Type	Description	View / Download
01 Oct 2017	TM01	Termination of appointment of Lauren Singer as a director on 1 October 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Simon Joseph Staveley as a director on 1 October 2017	(1 page)
10 Aug 2017	AP01	Appointment of Ms Karen Jane Fraser as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Amanda Staveley as a secretary on 4 August 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mrs Lauren Kate Singer as a secretary on 3 August 2017	(2 pages)
03 Aug 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
07 Jul 2017	AD01	Registered office address changed from 1 Elphick Place Crowborough East Sussex TN6 2RQ to 3 Elphick Place Crowborough TN6 2RQ on 7 July 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5	(8 pages)
20 Oct 2015	TM01	Termination of appointment of Carole Williams as a director on 16 September 2015	(1 page)
20 Oct 2015	AP01	Appointment of Ms Rosemary Martin as a director on 16 September 2015	(2 pages)
23 Jul 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Mrs Susan Mepham as a director on 18 December 2014	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 2 Elphick Place Crowborough East Sussex TN6 2RQ to 1 Elphick Place Crowborough East Sussex TN6 2RQ on 15 June 2015	(1 page)
17 Dec 2014	TM02	Termination of appointment of Orla Bird as a secretary on 6 October 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Geoffrey Bird as a director on 6 October 2014	(1 page)
17 Dec 2014	AP03	Appointment of Mrs Amanda Staveley as a secretary on 6 October 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 5	(7 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
12 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013	(19 pages)
12 Feb 2014	AP01	Appointment of Dr Carole Williams as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Simon Joseph Staveley as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Lauren Singer as a director	(3 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5 ANNOTATION A second filed AR01 was registered on 12/02/2014	(8 pages)

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