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ELMRO LTD

Company number 11718067

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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)
10 May 2024 AA Micro company accounts made up to 30 April 2024
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
19 May 2023 AA Micro company accounts made up to 30 April 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 30 April 2022
13 Jul 2022 AA Micro company accounts made up to 5 April 2022
13 Jul 2022 AA01 Previous accounting period shortened from 5 April 2023 to 30 April 2022
16 Feb 2022 AA Micro company accounts made up to 5 April 2021
31 Jan 2022 TM01 Termination of appointment of Geoffrey Barry Moore as a director on 31 January 2022
08 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
10 Jun 2021 AP01 Appointment of Lady Wendy Loiuse Coupe as a director on 10 June 2021
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
29 Nov 2020 AA Micro company accounts made up to 5 April 2020
23 Feb 2020 AP01 Appointment of Mr Geoffrey Barry Moore as a director on 10 February 2020
24 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 5 April 2020
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 CC04 Statement of company's objects
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted