Companies House does not verify the accuracy of the information filed

ELMSCOT GROUP LIMITED

Company number 05556267

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)
31 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2025	PSC07	Cessation of a person with significant control
17 Jan 2025	SH06	Cancellation of shares. Statement of capital on 7 November 2024 GBP 50	View PDF Cancellation of shares. Statement of capital on 7 November 2024 GBP 50 - link opens in a new window - 6 pages (6 pages)
30 Dec 2024	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)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 12 pages (12 pages)
24 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC07	Cessation of as a person with significant control on 1 July 2019	View PDF Cessation of as a person with significant control on 1 July 2019 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	TM01	Termination of appointment of Stephanie Jane Molnar as a director on 2 July 2019	View PDF Termination of appointment of Stephanie Jane Molnar as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	MR01	Registration of charge 055562670002, created on 13 July 2018	View PDF Registration of charge 055562670002, created on 13 July 2018 - link opens in a new window - 29 pages (29 pages)
13 Jul 2018	MR04	Satisfaction of charge 055562670001 in full	View PDF Satisfaction of charge 055562670001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ELMSCOT GROUP LIMITED

Filter by category