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ELMAX GROUP LIMITED

Company number 12740628

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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)
05 Sep 2024 AA Micro company accounts made up to 30 July 2024
24 May 2024 AA Micro company accounts made up to 30 July 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
06 Dec 2023 MR01 Registration of charge 127406280008, created on 22 November 2023
11 Oct 2023 CH01 Director's details changed for Mr Darren John Shread on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from , 303 Goring Road Worthing, West Sussex, BN12 4NX, United Kingdom to 23 Hemel Hempstead Road Redbourn St. Albans AL3 7NL on 11 October 2023
11 Sep 2023 MR01 Registration of charge 127406280007, created on 7 September 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
03 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Jan 2023 MR01 Registration of charge 127406280006, created on 13 January 2023
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 31 July 2021
16 Jun 2022 AD01 Registered office address changed from , 303 Goring Road, Worthing, West Sussex, BN12 4NX, England to 23 Hemel Hempstead Road Redbourn St. Albans AL3 7NL on 16 June 2022
13 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
08 Mar 2022 AD01 Registered office address changed from , 20-22 Wenlock Road London, N1 7GU, United Kingdom to 23 Hemel Hempstead Road Redbourn St. Albans AL3 7NL on 8 March 2022
08 Mar 2022 MR04 Satisfaction of charge 127406280001 in full
08 Mar 2022 MR04 Satisfaction of charge 127406280002 in full
10 Dec 2021 MR04 Satisfaction of charge 127406280003 in full
11 Nov 2021 MR01 Registration of charge 127406280005, created on 11 November 2021
22 Oct 2021 MR01 Registration of charge 127406280004, created on 21 October 2021
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
15 Jun 2021 MR01 Registration of charge 127406280003, created on 28 May 2021
19 Feb 2021 MR01 Registration of charge 127406280002, created on 12 February 2021
18 Feb 2021 MR01 Registration of charge 127406280001, created on 12 February 2021
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-14
  • GBP 100