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ELMBAY LIMITED

Company number 02213876

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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)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Kin Hung Loo as a director on 1 June 2023	View PDF Appointment of Mr Kin Hung Loo as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Boon Peng Tan as a director on 1 June 2023	View PDF Termination of appointment of Boon Peng Tan as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Jun 2020	PSC07	Cessation of Dsg International Limited as a person with significant control on 30 June 2020	View PDF Cessation of Dsg International Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC01	Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020	View PDF Notification of Brandon Shui Ling Wang as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AP01	Appointment of Ms Boon Peng Tan as a director on 1 November 2019	View PDF Appointment of Ms Boon Peng Tan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AP01	Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019	View PDF Appointment of Mr Ambrose Kam Shing Chan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	TM01	Termination of appointment of Man Wai Ho as a director on 1 November 2019	View PDF Termination of appointment of Man Wai Ho as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ELMBAY LIMITED

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