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ELMSTONE SYSTEMS LIMITED

Company number 03721193

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 911.60	View PDF Statement of capital on 25 September 2024 GBP 911.60 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 08/02/23	View PDF Solvency Statement dated 08/02/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2024	TM01	Termination of appointment of Philip Edward Hannent as a director on 12 August 2024	View PDF Termination of appointment of Philip Edward Hannent as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 923.1	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 923.1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 923.1	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 923.1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 1,060	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,020.00	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 1,020.00 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	CH01	Director's details changed for Mr Philip Edward Hannant on 11 March 2020	View PDF Director's details changed for Mr Philip Edward Hannant on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Philip Edward Hannant as a director on 11 March 2020	View PDF Appointment of Mr Philip Edward Hannant as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ELMSTONE SYSTEMS LIMITED

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