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ELASTIC FM LIMITED

Company number 07775271

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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)
18 Jan 2018 AP01 Appointment of Mr Richard Mark Godley as a director on 16 January 2018
18 Jan 2018 AP01 Appointment of Mrs Claire Louise Cahill as a director on 16 January 2018
18 Jan 2018 AP01 Appointment of Mr Adrian Richard Wilkinson as a director on 16 January 2018
18 Jan 2018 TM01 Termination of appointment of Keith Davis as a director on 16 January 2018
17 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
17 Sep 2017 TM01 Termination of appointment of Melanie O'neil as a director on 6 September 2017
17 Sep 2017 TM01 Termination of appointment of George Rollo O'neil as a director on 6 September 2017
01 Feb 2017 AP01 Appointment of Mrs Melanie O'neil as a director on 31 January 2017
01 Feb 2017 TM02 Termination of appointment of Paul Raymond Davies as a secretary on 24 January 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 15 September 2015 no member list
29 Sep 2015 TM01 Termination of appointment of Kathryn Louise Womble as a director on 15 July 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 no member list
17 Sep 2014 AD01 Registered office address changed from Office 6 Station Business Centre 2 Station Road Clowne Chesterfield Derbyshire S43 4RW United Kingdom to Office 4, Station Business Centre Station Road Clowne Chesterfield Derbyshire S43 4RW on 17 September 2014
24 Apr 2014 AP01 Appointment of Mrs Kathryn Louise Womble as a director
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 15 September 2013 no member list
21 Sep 2013 TM01 Termination of appointment of Donovan Spencer as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2013 AP01 Appointment of Mr George Rollo O'neil as a director
21 Sep 2012 AR01 Annual return made up to 15 September 2012 no member list
21 Sep 2012 AD01 Registered office address changed from Office 2 Station Business Centre 2 Station Road Clowne Derbyshire S42 7JH on 21 September 2012