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ELSTAC INVESTMENTS LIMITED

Company number 05957682

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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)
15 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM02	Termination of appointment of Roger Davie as a secretary on 16 April 2024	View PDF Termination of appointment of Roger Davie as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2024	AP03	Appointment of Alison Mary Davie as a secretary on 16 April 2024	View PDF Appointment of Alison Mary Davie as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	CH03	Secretary's details changed for Mr Roger Davie on 27 September 2019	View PDF Secretary's details changed for Mr Roger Davie on 27 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 27 Swinbrook Way Shirley Solihull West Midlands B90 3LZ to Coniston Cloweswood Lane Earlswood Solihull West Midlands B94 5SE on 9 October 2019	View PDF Registered office address changed from 27 Swinbrook Way Shirley Solihull West Midlands B90 3LZ to Coniston Cloweswood Lane Earlswood Solihull West Midlands B94 5SE on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CH01	Director's details changed for Mr Roger Davie on 27 September 2019	View PDF Director's details changed for Mr Roger Davie on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	TM01	Termination of appointment of Alison Mary Davie as a director on 1 December 2016	View PDF Termination of appointment of Alison Mary Davie as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ELSTAC INVESTMENTS LIMITED

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