ELEDECKS LIMITED

Company number 05320438

Date	Type	Description	View / Download
07 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages)
05 Jan 2018	CH01	Director's details changed for Carolyn Judith Mumby on 5 January 2018	(2 pages)
05 Jan 2018	PSC04	Change of details for Ms Carolyn Judith Mumby as a person with significant control on 5 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
02 Jan 2018	CH01	Director's details changed for Mr Robert Erling Ashby on 1 January 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Paul Graham Ratcliff on 21 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Carolyn Judith Mumby on 1 December 2017	(2 pages)
31 Aug 2017	PSC04	Change of details for Ms Carolyn Judith Mumby as a person with significant control on 31 August 2017	(2 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
29 Jul 2016	SH19	Statement of capital on 29 July 2016 GBP 108.632	(3 pages)
29 Jul 2016	CAP-SS	Solvency Statement dated 31/12/15	(1 page)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2015	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 108.632	(3 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 108.632	(6 pages)
27 Nov 2015	AP01	Appointment of Mr Paul Graham Ratcliff as a director on 14 September 2015	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 101	(6 pages)
22 Jan 2015	AD02	Register inspection address has been changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW United Kingdom to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB	(1 page)
22 Jan 2015	CH01	Director's details changed for Carolyn Judith Mumby on 25 April 2014	(2 pages)