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ELC VENTURES LIMITED

Company number 08550518

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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)
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AP01 Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015
12 Oct 2015 TM01 Termination of appointment of Michael James Chambers as a director on 2 October 2015
12 Oct 2015 TM01 Termination of appointment of Mark Day as a director on 2 October 2015
07 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filing of AP01 for Adam Hearnden
07 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 1,000
04 Jul 2014 AP01 Appointment of Adam Hearnden as a director on 12 June 2014
  • ANNOTATION Clarification a second filing of the AP01 registered on 20/11/2014.
12 Jun 2014 AP01 Appointment of Mr Michael James Chambers as a director
12 Jun 2014 TM01 Termination of appointment of Neil Grice as a director
24 Apr 2014 AP01 Appointment of Mr Neil Keith Grice as a director
14 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
30 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30