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ELSATEX LTD

Company number 05639679

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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)
15 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,000
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Anny Sultana Rahman on 1 November 2012
17 Jan 2013 CH03 Secretary's details changed for Stephen Lowe on 1 November 2012
25 Oct 2012 AD01 Registered office address changed from 2 Malus Close Walderslade Woods Chatham Kent ME5 9SU on 25 October 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Anny Sultana Rahman on 28 December 2009
13 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 29/11/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
28 Dec 2007 363a Return made up to 29/11/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: suite 8 45 cheldgate house rochester kent ME1 1LP
26 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
29 Dec 2006 363s Return made up to 29/11/06; full list of members
  • 363(287) ‐ Registered office changed on 29/12/06
14 Sep 2006 288b Director resigned
14 Sep 2006 287 Registered office changed on 14/09/06 from: 51 brambletree crescent rochester kent ME1 3LQ
14 Sep 2006 288b Secretary resigned