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ELLAB MONITORING SOLUTIONS LTD

Company number 06277768

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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)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
10 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	PSC07	Cessation of Imc International Holdings Ltd as a person with significant control on 23 August 2022	View PDF Cessation of Imc International Holdings Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC02	Notification of Imc International Holdings Ltd as a person with significant control on 23 August 2022	View PDF Notification of Imc International Holdings Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of The Imc Group (International) Ltd as a person with significant control on 23 August 2022	View PDF Cessation of The Imc Group (International) Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Jacob Bryde Christensen as a director on 15 April 2022	View PDF Termination of appointment of Jacob Bryde Christensen as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Andreas Morthorst as a director on 15 April 2022	View PDF Appointment of Mr Andreas Morthorst as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
21 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Peter Krogh as a director on 4 May 2021	View PDF Termination of appointment of Peter Krogh as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Michael Engstrøm as a director on 4 May 2021	View PDF Termination of appointment of Michael Engstrøm as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Jacob Bryde Christensen as a director on 4 May 2021	View PDF Appointment of Mr Jacob Bryde Christensen as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Olof Ludvig Enlund as a director on 4 May 2021	View PDF Appointment of Mr Olof Ludvig Enlund as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MR01	Registration of charge 062777680004, created on 5 February 2020	View PDF Registration of charge 062777680004, created on 5 February 2020 - link opens in a new window - 79 pages (79 pages)
12 Feb 2020	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 - 28 pages (28 pages)
05 Feb 2020	MR04	Satisfaction of charge 062777680003 in full	View PDF Satisfaction of charge 062777680003 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
01 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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