Companies House does not verify the accuracy of the information filed

ELEDECKS LIMITED

Company number 05320438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	PSC04	Change of details for Ms Carolyn Judith Mumby as a person with significant control on 22 January 2021	View PDF Change of details for Ms Carolyn Judith Mumby as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2021	PSC04	Change of details for Ms Carolyn Judith Mumby as a person with significant control on 1 February 2021	View PDF Change of details for Ms Carolyn Judith Mumby as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Carolyn Judith Mumby on 1 February 2021	View PDF Director's details changed for Carolyn Judith Mumby on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Robert Erling Ashby as a director on 25 June 2020	View PDF Termination of appointment of Robert Erling Ashby as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	TM01	Termination of appointment of Paul Graham Ratcliff as a director on 4 June 2020	View PDF Termination of appointment of Paul Graham Ratcliff as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 110.109	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 110.109 - link opens in a new window - 7 pages (7 pages)
21 Feb 2020	SH02	Sub-division of shares on 19 August 2015	View PDF Sub-division of shares on 19 August 2015 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC04	Change of details for Ms Carolyn Judith Mumby as a person with significant control on 2 December 2019	View PDF Change of details for Ms Carolyn Judith Mumby as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Carolyn Judith Mumby on 2 December 2019	View PDF Director's details changed for Carolyn Judith Mumby on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ELEDECKS LIMITED

Filter by category