Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Karl Royden Anders as a director on 24 October 2023
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16 Jan 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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12 Jan 2024 |
TM02 |
Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Frederick Phillips as a director on 3 January 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr. Karl Royden Anders as a director on 23 August 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr. Frederick James Alexander Parkes as a director on 13 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Daniel Bryn Martin as a director on 8 June 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 23/03/2022
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24 Mar 2022 |
CERTNM |
Company name changed elmtronics LTD\certificate issued on 24/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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