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ELVIS COMPONENTS LIMITED

Company number 05183279

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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)
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
21 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Philip Robert Head on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Phillip Robert Head on 19 January 2012
31 Aug 2011 AD01 Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 31 August 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Jacqueline Head on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 19/07/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR
18 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 19/07/07; full list of members
26 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: 12 kings parade king street stanford le hope essex SS17 0HR
26 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 88(2)R Ad 07/04/06--------- £ si 5@1=5 £ ic 100/105
28 Apr 2006 287 Registered office changed on 28/04/06 from: grover house, grover walk corringham essex SS17 7LS