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ELDER UK SERVICES LIMITED

Company number 12593800

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Sebastian Monk as a director on 16 October 2023	View PDF Termination of appointment of Sebastian Monk as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	MR04	Satisfaction of charge 125938000001 in full	View PDF Satisfaction of charge 125938000001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	TM01	Termination of appointment of Allister Mcharrie as a director on 24 November 2021	View PDF Termination of appointment of Allister Mcharrie as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Allister Mcharrie as a director on 3 August 2021	View PDF Appointment of Mr Allister Mcharrie as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Helene Cross as a director on 16 July 2021	View PDF Termination of appointment of Helene Cross as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 May 2021	AP01	Appointment of Mr Sebastian Monk as a director on 21 May 2021	View PDF Appointment of Mr Sebastian Monk as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Gemma Bloemen as a director on 21 May 2021	View PDF Termination of appointment of Gemma Bloemen as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MR01	Registration of charge 125938000001, created on 4 May 2021	View PDF Registration of charge 125938000001, created on 4 May 2021 - link opens in a new window - 25 pages (25 pages)
03 Sep 2020	AP01	Appointment of Helene Cross as a director on 3 September 2020	View PDF Appointment of Helene Cross as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Gemma Bloemen as a director on 3 September 2020	View PDF Appointment of Gemma Bloemen as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Kevin Fleming as a director on 3 September 2020	View PDF Appointment of Mr Kevin Fleming as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	PSC07	Cessation of Peter Gerard Dowds as a person with significant control on 24 July 2020	View PDF Cessation of Peter Gerard Dowds as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC02	Notification of Elder Technologies Limited as a person with significant control on 24 July 2020	View PDF Notification of Elder Technologies Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ELDER UK SERVICES LIMITED

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