- Company Overview for ELAC LIMITED (05720470)
- Filing history for ELAC LIMITED (05720470)
- People for ELAC LIMITED (05720470)
- Charges for ELAC LIMITED (05720470)
- More for ELAC LIMITED (05720470)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | PSC01 | Notification of Timothy James Cooke as a person with significant control on 1 January 2023 | |
| 03 Jan 2023 | PSC07 | Cessation of Jm & Sj Investments Ltd as a person with significant control on 1 January 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jul 2020 | MR01 | Registration of charge 057204700001, created on 2 July 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jun 2019 | TM02 | Termination of appointment of Sara Jane Shulamith Dunster as a secretary on 1 May 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
| 29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
| 02 Oct 2017 | AP01 | Appointment of Mr Timothy James Cooke as a director on 25 September 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Jun 2016 | SH08 | Change of share class name or designation | |
| 29 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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