ELME TECH LTD filing history - Find and update company information

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ELME TECH LTD

Company number 08200388

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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)
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Gyula Laczko as a director on 20 July 2019	View PDF Termination of appointment of Gyula Laczko as a director on 20 July 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2017	AP01	Appointment of Mr Gyula Laczko as a director on 12 October 2017	View PDF Appointment of Mr Gyula Laczko as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC04	Change of details for Mr Gyula Laczko as a person with significant control on 12 October 2017	View PDF Change of details for Mr Gyula Laczko as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC01	Notification of Gyula Laczko as a person with significant control on 12 October 2017	View PDF Notification of Gyula Laczko as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	TM01	Termination of appointment of Geza Koczian as a director on 1 October 2017	View PDF Termination of appointment of Geza Koczian as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC04	Change of details for Mr Zsolt Ivancsik as a person with significant control on 12 October 2017	View PDF Change of details for Mr Zsolt Ivancsik as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CH01	Director's details changed for Mr Zsolt Ivancsik on 19 October 2016	View PDF Director's details changed for Mr Zsolt Ivancsik on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2014	CERTNM	Company name changed geotechmachine LTD\certificate issued on 23/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-23	View PDF Company name changed geotechmachine LTD\certificate issued on 23/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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