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ELMEC (SOUTHERN) LIMITED

Company number 04942685

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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)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 70,588	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 70,588 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of David George Wrighton as a director on 11 January 2024	View PDF Termination of appointment of David George Wrighton as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Paul Mcmahon as a director on 11 January 2024	View PDF Termination of appointment of Paul Mcmahon as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Alan Escudier as a director on 11 January 2024	View PDF Termination of appointment of Alan Escudier as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Simon Routh as a secretary on 11 January 2024	View PDF Termination of appointment of Simon Routh as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 049426850002 in full	View PDF Satisfaction of charge 049426850002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Oct 2022	AP01	Appointment of Mr Charles Mark Thompson as a director on 17 October 2022	View PDF Appointment of Mr Charles Mark Thompson as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 049426850002, created on 30 March 2022	View PDF Registration of charge 049426850002, created on 30 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	MR01	Registration of charge 049426850001, created on 30 March 2022	View PDF Registration of charge 049426850001, created on 30 March 2022 - link opens in a new window - 24 pages (24 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP03	Appointment of Mr Simon Routh as a secretary on 12 December 2019	View PDF Appointment of Mr Simon Routh as a secretary on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM02	Termination of appointment of David Chalk as a secretary on 12 December 2019	View PDF Termination of appointment of David Chalk as a secretary on 12 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ELMEC (SOUTHERN) LIMITED

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