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ELCOM PROJECTS LIMITED

Company number 07069664

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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)
16 Jan 2018 CH01 Director's details changed for Mr Nathan Deakin on 30 November 2017
16 Jan 2018 PSC04 Change of details for Mr Nathan Deakin as a person with significant control on 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
06 Sep 2017 AP01 Appointment of Mr Nathan Deakin as a director on 6 September 2017
10 May 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
27 Oct 2016 CH04 Secretary's details changed for Wm Business Services Limited on 18 October 2016
20 Oct 2016 AD01 Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
05 May 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
03 Jun 2013 CH01 Director's details changed for Laurence O'toole on 3 June 2013
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Laurence Otoole on 1 November 2010
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
21 Nov 2009 AP04 Appointment of Wm Business Services Limited as a secretary