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ELITE MARINE CONSULTANTS LIMITED

Company number 06556517

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2021	AA01	Current accounting period shortened from 29 April 2021 to 31 August 2020	View PDF Current accounting period shortened from 29 April 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA01	Current accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
02 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	PSC02	Notification of Meridian Group Holdings Limited as a person with significant control on 9 March 2020	View PDF Notification of Meridian Group Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC07	Cessation of Peter James Bingham as a person with significant control on 9 March 2020	View PDF Cessation of Peter James Bingham as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Craig Douglas Kingaby as a director on 9 March 2020	View PDF Appointment of Mr Craig Douglas Kingaby as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Peter James Bingham as a director on 9 March 2020	View PDF Termination of appointment of Peter James Bingham as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AD01	Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to 71 Fenchurch Street London EC3M4BS on 29 April 2020	View PDF Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to 71 Fenchurch Street London EC3M4BS on 29 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	PSC04	Change of details for Mr Peter James Bingham as a person with significant control on 4 April 2018	View PDF Change of details for Mr Peter James Bingham as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)

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