- Company Overview for ELMEC SOLUTIONS LIMITED (06394691)
- Filing history for ELMEC SOLUTIONS LIMITED (06394691)
- People for ELMEC SOLUTIONS LIMITED (06394691)
- Charges for ELMEC SOLUTIONS LIMITED (06394691)
- More for ELMEC SOLUTIONS LIMITED (06394691)
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) |
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16 Aug 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
25 Mar 2024 | MA | Memorandum and Articles of Association | |
25 Mar 2024 | RESOLUTIONS |
Resolutions
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08 Mar 2024 | TM01 | Termination of appointment of Glen David Porter as a director on 5 March 2024 | |
01 Mar 2024 | MR04 | Satisfaction of charge 063946910004 in full | |
26 Jan 2024 | MR01 | Registration of charge 063946910004, created on 22 January 2024 | |
23 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
26 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
10 Oct 2022 | AD01 | Registered office address changed from 20 Burns Street Ilkeston Derbyshire DE7 8AA to Abbey House Mcgregors Way Chesterfield S40 2WB on 10 October 2022 | |
05 Apr 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
22 Dec 2021 | MR04 | Satisfaction of charge 063946910001 in full | |
22 Dec 2021 | MR04 | Satisfaction of charge 063946910002 in full | |
22 Dec 2021 | MR04 | Satisfaction of charge 063946910003 in full | |
11 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
25 Mar 2021 | AA01 | Current accounting period extended from 31 March 2021 to 31 July 2021 | |
05 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
18 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
26 Oct 2020 | AP01 | Appointment of Mr Matthew Lees as a director on 1 September 2020 | |
26 Oct 2020 | AP01 | Appointment of Mr Daniel Robert Hughes as a director on 1 September 2020 | |
25 Oct 2020 | AP01 | Appointment of Mr Malcolm Lees as a director on 1 September 2020 | |
25 Oct 2020 | AP01 | Appointment of Mr Peter Thomas Gray as a director on 1 September 2020 | |
25 Oct 2020 | PSC07 | Cessation of Glen Porter as a person with significant control on 1 September 2020 | |
21 Sep 2020 | PSC02 | Notification of C King Holdings Limited as a person with significant control on 1 September 2020 | |
02 Sep 2020 | MA | Memorandum and Articles of Association |