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ELMEC SOLUTIONS LIMITED

Company number 06394691

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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)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Glen David Porter as a director on 5 March 2024	View PDF Termination of appointment of Glen David Porter as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 063946910004 in full	View PDF Satisfaction of charge 063946910004 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR01	Registration of charge 063946910004, created on 22 January 2024	View PDF Registration of charge 063946910004, created on 22 January 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AD01	Registered office address changed from 20 Burns Street Ilkeston Derbyshire DE7 8AA to Abbey House Mcgregors Way Chesterfield S40 2WB on 10 October 2022	View PDF Registered office address changed from 20 Burns Street Ilkeston Derbyshire DE7 8AA to Abbey House Mcgregors Way Chesterfield S40 2WB on 10 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	MR04	Satisfaction of charge 063946910001 in full	View PDF Satisfaction of charge 063946910001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR04	Satisfaction of charge 063946910002 in full	View PDF Satisfaction of charge 063946910002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR04	Satisfaction of charge 063946910003 in full	View PDF Satisfaction of charge 063946910003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	AP01	Appointment of Mr Matthew Lees as a director on 1 September 2020	View PDF Appointment of Mr Matthew Lees as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Daniel Robert Hughes as a director on 1 September 2020	View PDF Appointment of Mr Daniel Robert Hughes as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Malcolm Lees as a director on 1 September 2020	View PDF Appointment of Mr Malcolm Lees as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Peter Thomas Gray as a director on 1 September 2020	View PDF Appointment of Mr Peter Thomas Gray as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	PSC07	Cessation of Glen Porter as a person with significant control on 1 September 2020	View PDF Cessation of Glen Porter as a person with significant control on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC02	Notification of C King Holdings Limited as a person with significant control on 1 September 2020	View PDF Notification of C King Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ELMEC SOLUTIONS LIMITED

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