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ELSTON CONSULTING LIMITED

Company number 07125478

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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)
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 72,388.28
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 57,028.21
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 42 Brook Street London W1K 5DB on 5 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 56,778.21
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Jan 2017 MA Memorandum and Articles of Association
19 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 44,278.21
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 30,856.88
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 28,981.88
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 4,106.88
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 3,033.8
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2,869.9
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,664.55
22 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,967.95
21 Mar 2016 CH01 Director's details changed for Mr Henry Frederick Hugh Cobbe on 13 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,967.95
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association