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ELMPHARM LIMITED

Company number 03739187

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
30 Jan 2024 RP04TM01 Second filing for the termination of David John Swinhoe as a director
24 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
23 Feb 2023 AA Micro company accounts made up to 30 September 2022
13 Feb 2023 AP01 Appointment of Ms Suz-Ann Holshouser as a director on 30 September 2022
06 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
30 Sep 2022 PSC04 Change of details for Mr Stuart Martin Clowes as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Karoline Weir as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Rachel Mary Samantha Dullehan as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Sean Frederick King as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Timothy Charles Hodgkinson as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of David John Swinhoe as a director on 29 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 30/01/2024.
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018