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ELMAX MANAGEMENT LTD

Company number 07445769

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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 2024 AP01 Appointment of Ms Elizabeth Lucy Sophie Townley as a director on 1 January 2024
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from St John's House 5 South Parade Summertown Oxford OX2 7JL to 49 Cordys Lane Trimley St. Mary Felixstowe Suffolk IP11 0UD on 24 September 2019
07 Jun 2019 CH01 Director's details changed for Mr James Murray Townley on 1 May 2019
07 Jun 2019 PSC04 Change of details for Mr James Murray Townley as a person with significant control on 1 May 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
21 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013