Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
PSC05 |
Change of details for Elmtronics Group Limited as a person with significant control on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 7 January 2025
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
RP04PSC05 |
Second filing to change the details of Elmtronics Group Limited as a person with significant control
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 Apr 2024 |
PSC05 |
Change of details for Elmtronics Group Limited as a person with significant control on 19 March 2019
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ANNOTATION
Clarification a second filed PSC05 was registered on 10/05/2024.
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2024 |
TM02 |
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Frederick Phillips as a director on 3 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Dec 2022 |
TM01 |
Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 1 February 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr. Frederick James Alexander Parkes as a director on 13 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Daniel Bryn Martin as a director on 8 June 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
TM01 |
Termination of appointment of a director
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08 Feb 2022 |
TM01 |
Termination of appointment of Jean Jacques Jouanna as a director on 1 February 2022
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08 Feb 2022 |
MR04 |
Satisfaction of charge 112440920001 in full
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