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ELVIS COMPONENTS (ESSEX) LIMITED

Company number 11390604

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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)
30 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Phillip Robert Head as a director on 1 June 2024	View PDF Termination of appointment of Phillip Robert Head as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Jacqueline Head as a director on 1 June 2024	View PDF Termination of appointment of Jacqueline Head as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Jackie Head as a person with significant control on 1 June 2024	View PDF Cessation of Jackie Head as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC07	Cessation of Phillip Robert Head as a person with significant control on 1 June 2024	View PDF Cessation of Phillip Robert Head as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Phillip Robert Head on 8 December 2021	View PDF Director's details changed for Mr Phillip Robert Head on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Mrs Jacqueline Head on 8 December 2021	View PDF Director's details changed for Mrs Jacqueline Head on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Phillip Robert Head as a person with significant control on 8 December 2021	View PDF Change of details for Mr Phillip Robert Head as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mrs Jackie Head as a person with significant control on 8 December 2021	View PDF Change of details for Mrs Jackie Head as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)

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ELVIS COMPONENTS (ESSEX) LIMITED

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