ELOGBOOKS FACILITIES SERVICES LTD

Company number 11560925

Date	Type	Description	View / Download
23 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	(2 pages)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	(2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	(4 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 30 May 2024	(1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	(2 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 September 2023	(1 page)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(142 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)