ELOGBOOKS FACILITIES MANAGEMENT LIMITED

07259147
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 12 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
18 Sep 2024 mortgage Registration of a charge 71 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 12 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2021 officers Appointment of director (Mrs Beatriz Francos Shorrock) 2 Buy now
28 Jan 2021 capital Return of Allotment of shares 4 Buy now
28 Jan 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
31 Dec 2020 accounts Annual Accounts 14 Buy now
30 Jul 2020 incorporation Memorandum Articles 10 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Colin Anthony Wills) 1 Buy now
14 Jul 2020 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
14 Jul 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Ross Somerville) 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Jennifer Mccarthy) 1 Buy now
14 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
25 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2020 resolution Resolution 11 Buy now
10 Mar 2020 capital Return of Allotment of shares 4 Buy now
09 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
09 Mar 2020 insolvency Solvency Statement dated 09/03/20 1 Buy now
09 Mar 2020 resolution Resolution 2 Buy now
09 Mar 2020 capital Return of Allotment of shares 4 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
09 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
31 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Ross Somerville) 2 Buy now
06 Jul 2017 officers Change of particulars for director (Miss Jennifer Mccarthy) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
02 Jul 2016 annual-return Annual Return 7 Buy now
02 Feb 2016 officers Termination of appointment of director (John Wills) 1 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
03 Jul 2015 officers Appointment of director (Mr John Wills) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Ross Somerville) 2 Buy now
25 Jun 2015 officers Appointment of director (Miss Jennifer Mccarthy) 2 Buy now
25 Jun 2015 annual-return Annual Return 3 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
06 Jun 2013 annual-return Annual Return 3 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 3 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
06 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2011 annual-return Annual Return 3 Buy now
19 May 2010 incorporation Incorporation Company 7 Buy now