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ELASTA LIMITED

Company number 06314494

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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)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	CH01	Director's details changed for Mr John Edward Hubbard Reader on 1 March 2021	View PDF Director's details changed for Mr John Edward Hubbard Reader on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Oct 2021	AD01	Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 7 October 2021	View PDF Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 7 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	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 - 2 pages (2 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 15 December 2020	View PDF Appointment of Mr Steven Earl Walter Gilsdorf as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Anders Björn Johannes Mattson as a director on 15 December 2020	View PDF Appointment of Mr Anders Björn Johannes Mattson as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of David John Buckles as a director on 15 December 2020	View PDF Termination of appointment of David John Buckles as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Janet Reader as a director on 15 December 2020	View PDF Termination of appointment of Janet Reader as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC02	Notification of Sdip Holdings Uk Limited as a person with significant control on 15 December 2020	View PDF Notification of Sdip Holdings Uk Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of John Edward Hubbard Reader as a person with significant control on 15 December 2020	View PDF Cessation of John Edward Hubbard Reader as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
16 Oct 2020	CH01	Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020	View PDF Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Mrs Janet Reader on 16 October 2020	View PDF Director's details changed for Mrs Janet Reader on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Mr David John Buckles on 16 October 2020	View PDF Director's details changed for Mr David John Buckles on 16 October 2020 - link opens in a new window - 2 pages (2 pages)

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ELASTA LIMITED

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