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ELEVATOR EQUIPMENT LIMITED

Company number 04398327

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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)
14 Oct 2024 MR01 Registration of charge 043983270002, created on 1 October 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
17 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2024 SH08 Change of share class name or designation
17 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 PSC01 Notification of Christopher James Moore as a person with significant control on 2 May 2024
05 Jul 2024 PSC07 Cessation of Mark Andrew Spencer as a person with significant control on 2 May 2024
05 Jul 2024 TM01 Termination of appointment of Mark Andrew Spencer as a director on 2 May 2024
21 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
17 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
01 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
26 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
19 Feb 2021 AA Unaudited abridged accounts made up to 31 August 2020
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
22 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000