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ELCON SYSTEM HOLDINGS LIMITED

Company number 05067744

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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)
23 May 2024 CH01 Director's details changed for Mr Roger William Blackburn on 23 May 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CH01 Director's details changed for Mr Roger William Blackburn on 29 August 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
17 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
13 Apr 2015 CH01 Director's details changed for Roger William Blackburn on 1 June 2014
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013