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ELISHA SYSTEMS LIMITED

Company number 06142403

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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)
13 Jun 2017 AD01 Registered office address changed from C/O Uniscan Instruments Limited Pinewood Court Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR to 416 Aberford Road Stanley Wakefield West Yorkshire WF3 4AA on 13 June 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AP01 Appointment of Mr John Griffiths as a director on 30 June 2015
13 Jul 2015 TM02 Termination of appointment of Graham Robert Johnson as a secretary on 30 June 2015
07 Jul 2015 TM01 Termination of appointment of Graham Robert Johnson as a director on 30 June 2015
17 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
17 Feb 2014 AD01 Registered office address changed from Sigma House 1 Burlow Road Buxton SK17 9JB on 17 February 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Leonard Wright as a director
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed dr leonard frederick wright
18 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008