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ELMTONE LTD

Company number 05792140

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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)
03 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Rachel Gniwosch as a director on 1 February 2024
12 Feb 2024 AP01 Appointment of Mr Moshe Boruch Surkis as a director on 1 February 2024
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
11 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
11 May 2023 PSC07 Cessation of Abraham Surkis as a person with significant control on 25 April 2022
11 May 2023 PSC05 Change of details for Swissfield Properties Ltd as a person with significant control on 25 April 2022
23 Mar 2023 MR04 Satisfaction of charge 1 in full
17 Mar 2023 AA Micro company accounts made up to 30 April 2022
30 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
21 Jun 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jan 2022 PSC02 Notification of Swissfield Properties Ltd as a person with significant control on 9 January 2022
18 Nov 2021 CH01 Director's details changed for Mrs Rachel Gniwosch on 18 October 2021
18 Nov 2021 CH03 Secretary's details changed for Mrs Rachel Gniwosch on 18 November 2021
03 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
20 Aug 2020 AP03 Appointment of Mrs Rachel Gniwosch as a secretary on 20 August 2020
20 Aug 2020 AP01 Appointment of Mrs Rachel Gniwosch as a director on 20 August 2020
20 Aug 2020 TM02 Termination of appointment of Moshe Surkis as a secretary on 20 August 2020
14 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018