ELGAR MIDDLETON OPERATIONS LIMITED filing history - Find and update company information

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ELGAR MIDDLETON OPERATIONS LIMITED

Company number 10898154

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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)
18 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from 5th Floor, Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom to C/O Elgar Middleton 1 Lancaster Place London WC2E 7ED on 9 July 2021	View PDF Registered office address changed from 5th Floor, Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom to C/O Elgar Middleton 1 Lancaster Place London WC2E 7ED on 9 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AP01	Appointment of Mr James William David Wallwork as a director on 22 September 2017	View PDF Appointment of Mr James William David Wallwork as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM01	Termination of appointment of Simon Roy Middleton as a director on 22 September 2017	View PDF Termination of appointment of Simon Roy Middleton as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AP01	Appointment of Mr Henry John Gyton Waite as a director on 22 September 2017	View PDF Appointment of Mr Henry John Gyton Waite as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC07	Cessation of Simon Roy Middleton as a person with significant control on 5 September 2017	View PDF Cessation of Simon Roy Middleton as a person with significant control on 5 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC07	Cessation of Michael James Douglas Campbell as a person with significant control on 5 September 2017	View PDF Cessation of Michael James Douglas Campbell as a person with significant control on 5 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	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 - 10 pages (10 pages)
11 Aug 2017	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 - 25 pages (25 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-03 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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