ELMTRONICS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11852236 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2019 |
| Age | 5 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ELMTRONICS GROUP LIMITED is an active private limited company with number 11852236. It was incorporated 5 years, 3 months, 20 days ago, on 28 February 2019. The company address is 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, England.
Company Fillings
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 10 May 2024
Action Date: 15 Nov 2023
Category: Capital
Type: RP04SH01
Date: 2023-11-15
Capital : 11,213,000.00 GBP
Documents
Capital allotment shares
Date: 08 May 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-15
Capital : 11,813,000 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 14 Nov 2023
Category: Capital
Type: SH01
Capital : 11,213,000 GBP
Date: 2023-11-14
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
New address: 19th Floor, 22 Bishopsgate London EC2N 4BQ
Old address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England
Change date: 2024-04-22
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Old address: 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Change date: 2024-04-17
New address: 22 19th Floor, 22 Bishopsgate London EC2N 4BQ
Documents
Accounts with accounts type small
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-12
Officer name: Folasade Kafidiya-Oke
Documents
Notice removal restriction on company articles
Date: 03 Jan 2024
Category: Change-of-constitution
Type: CC02
Documents
Capital alter shares consolidation
Date: 18 Dec 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-24
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-24
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Capital
Type: SH01
Capital : 11,213,000.026043 GBP
Date: 2023-11-15
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Karl Royden Anders
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr. Alex Hinchcliffe
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 11,212,236.726043 GBP
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 8,962,236.726043 GBP
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-26
Capital : 11,212,236.726043 GBP
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 07 Sep 2022
Category: Capital
Type: SH01
Capital : 7,462,236.726043 GBP
Date: 2022-09-07
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Capital : 9,913,536.726043 GBP
Date: 2023-07-28
Documents
Capital allotment shares
Date: 18 Jul 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 9,163,536.726043 GBP
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Frederick Phillips
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 16 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-16
Capital : 7,663,538.226043 GBP
Documents
Accounts with accounts type small
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 29 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 7,663,536.726043 GBP
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Frederick James Alexander Parkes
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 07 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-07
Capital : 6,163,536.726043 GBP
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-23
Officer name: Mr. Karl Royden Anders
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-13
Officer name: Mr. Frederick James Alexander Parkes
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Joseph Hinde
Termination date: 2022-06-15
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bryn Martin
Termination date: 2022-06-08
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ole Ronny Thorsnes
Appointment date: 2022-04-14
Documents
Change account reference date company previous shortened
Date: 13 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Resolution
Date: 25 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 6,162,236.726043 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 4,580,001.736043 GBP
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 4,620,001.736043 GBP
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 46,201.74 GBP
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Feb 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-01
Psc name: Mer Uk Holding Limited
Documents
Change to a person with significant control without name date
Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Termination secretary company with name termination date
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Piggott
Termination date: 2022-02-01
Documents
Cessation of a person with significant control
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Enterprise Ventures Limited
Cessation date: 2022-02-01
Documents
Capital name of class of shares
Date: 08 Feb 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2022-02-01
Documents
Cessation of a person with significant control
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-01
Psc name: Daniel Bryn Martin
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Jacques Jouanna
Termination date: 2022-02-01
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 1.74 GBP
Documents
Cessation of a person with significant control
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Piggott
Cessation date: 2022-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Folasade Kafidiya-Oke
Termination date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Address
Type: AD01
New address: 19th Floor 22 Bishopsgate London EC2N 4BQ
Change date: 2022-02-07
Old address: 54 Consett Business Park Villa Real Consett DH8 6BN England
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Folasade Kafidiya-Oke
Appointment date: 2022-02-01
Documents
Appoint person secretary company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs. Folasade Kafidiya-Oke
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr. Frederick Phillips
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Simon Tate
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Frederick James Alexander Parkes
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr. Anthony Joseph Hinde
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr. Kristoffer Thoner
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Murray Reid
Termination date: 2022-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Paul Stuart Lancaster
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Piggott
Termination date: 2022-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Stephen Mark Brown
Documents
Mortgage satisfy charge full
Date: 07 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118522360001
Documents
Capital allotment shares
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Capital : 1.42 GBP
Date: 2022-02-01
Documents
Capital allotment shares
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 1.42 GBP
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 1.4 GBP
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Piggott
Change date: 2021-05-06
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-06
Officer name: Mr Daniel Bryn Martin
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick James Alexander Parkes
Appointment date: 2021-05-06
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Tate
Appointment date: 2021-05-06
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-23
Psc name: Enterprise Ventures (General Partner Ne Venture) Limited
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Notification of a person with significant control
Date: 09 Apr 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enterprise Ventures (General Partner Ne Venture) Limited
Notification date: 2020-11-23
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Capital alter shares subdivision
Date: 21 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-23
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Capital : 1.379746 GBP
Date: 2020-11-23
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stuart Lancaster
Appointment date: 2020-11-23
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-23
Officer name: Mr Jean-Jacques Jouanna
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-23
Officer name: Mr Duncan Murray Reid
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-23
Officer name: Mr Stephen Mark Brown
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Old address: 37 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP England
New address: 54 Consett Business Park Villa Real Consett DH8 6BN
Change date: 2020-07-27
Documents
Some Companies
UNIT 10-12 COUNTY END BUSINESS CENTRE, JACKSON STREET,OLDHAM,OL4 4TZ
| Number: | 10272642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
152-160 CITY ROAD,LONDON,EC1V 2NX
| Number: | 11531909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP29464R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
FLAT 72 BURTON COURT,LONDON,SW3 4SX
| Number: | 04927354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOCIAL ACCESS ENTERPRISES LIMITED
HCT GROUP, 1ST FLOOR,LONDON,EC2A 3BX
| Number: | 06802970 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
TIM HALL CONSULTING SERVICES LIMITED
252 UPTON ROAD,ISLE OF WIGHT,PO33 3JG
| Number: | 08510776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |