ELCOM INTERNATIONAL LIMITED

03141509
ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
09 May 2024 officers Termination of appointment of director (Carol Martin) 1 Buy now
09 May 2024 officers Appointment of director (Grant Smith) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
26 Jul 2023 officers Change of particulars for director (Carol Martin) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
04 Aug 2021 officers Appointment of director (Carol Martin) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (David Elliott) 1 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
04 Jun 2013 accounts Annual Accounts 3 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
09 Mar 2012 annual-return Annual Return 3 Buy now
08 Mar 2012 accounts Annual Accounts 4 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Appointment of director (Mr. David Elliott) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Mark Stephenson) 1 Buy now
09 Feb 2011 officers Termination of appointment of secretary (David Elliott) 1 Buy now
20 Sep 2010 accounts Annual Accounts 3 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Director Mark Stephenson) 2 Buy now
30 Oct 2009 accounts Annual Accounts 3 Buy now
15 Sep 2009 officers Director appointed director mark stephenson 1 Buy now
09 Sep 2009 officers Appointment terminated director gregory king 1 Buy now
15 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
28 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 50 broadway london SW1H 0BL 1 Buy now
22 Oct 2008 officers Secretary appointed secretary david elliott 1 Buy now
22 Oct 2008 officers Appointment terminated secretary broadway secretaries LIMITED 1 Buy now
17 Jan 2008 annual-return Return made up to 14/12/07; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
12 Oct 2007 officers New director appointed 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 annual-return Return made up to 14/12/06; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 5 Buy now
24 May 2006 officers Director resigned 1 Buy now
10 Feb 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
08 Feb 2005 accounts Annual Accounts 5 Buy now
22 Dec 2004 annual-return Return made up to 14/12/04; full list of members 7 Buy now
11 Jun 2004 accounts Annual Accounts 11 Buy now
20 Feb 2004 accounts Annual Accounts 11 Buy now
19 Dec 2003 annual-return Return made up to 14/12/03; full list of members 7 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
16 May 2003 address Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
19 Dec 2002 annual-return Return made up to 14/12/02; full list of members 7 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD 1 Buy now
18 Jun 2002 auditors Auditors Resignation Company 2 Buy now
30 May 2002 accounts Annual Accounts 17 Buy now
31 Jan 2002 address Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD 1 Buy now
31 Jan 2002 officers Secretary resigned 1 Buy now
31 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 annual-return Return made up to 14/12/01; full list of members 7 Buy now
14 May 2001 officers Secretary resigned 1 Buy now
14 May 2001 officers New secretary appointed 2 Buy now
20 Apr 2001 accounts Annual Accounts 17 Buy now
05 Jan 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
31 Oct 2000 accounts Amended Accounts 20 Buy now
02 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2000 accounts Annual Accounts 18 Buy now
28 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2000 annual-return Return made up to 27/12/99; full list of members 7 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
23 Nov 1999 auditors Auditors Resignation Company 2 Buy now