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ELSTER SOLUTIONS LIMITED

Company number 08568968

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
26 Aug 2022	TM01	Termination of appointment of James Grant O'neill as a director on 12 July 2022	View PDF Termination of appointment of James Grant O'neill as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Matthew William Hamblin as a director on 12 July 2022	View PDF Appointment of Mr Matthew William Hamblin as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Garfield Joseph Lowe as a director on 1 January 2022	View PDF Termination of appointment of Garfield Joseph Lowe as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of James Grant O’Neill as a director on 1 January 2022	View PDF Appointment of James Grant O’Neill as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Paschal Christopher Morris as a director on 10 May 2021	View PDF Termination of appointment of Paschal Christopher Morris as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Garfield Joseph Lowe as a director on 10 May 2021	View PDF Appointment of Garfield Joseph Lowe as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 May 2020	TM01	Termination of appointment of Paul Melville as a director on 7 May 2020	View PDF Termination of appointment of Paul Melville as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	TM01	Termination of appointment of Mark Barrow as a director on 3 June 2019	View PDF Termination of appointment of Mark Barrow as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Paul Melville as a director on 3 June 2019	View PDF Appointment of Paul Melville as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	View PDF Termination of appointment of Lindsay Howard as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Paschal Christopher Morris as a director on 30 September 2018	View PDF Appointment of Paschal Christopher Morris as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mark Barrow as a director on 30 September 2018	View PDF Appointment of Mark Barrow as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)

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ELSTER SOLUTIONS LIMITED

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