ELO TOUCH SOLUTIONS (UK) LIMITED

08047386
BURNHAM YARD LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Change of particulars for director (Mr. Erik Dominique Ghislane Baeb) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr. Gerard Anthony Delatte, Jr.) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr. Stephen Joseph Gilhooly) 2 Buy now
05 Sep 2024 officers Appointment of secretary (Mr. Stephen Joseph Gilhooly) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Peter Rankin Sandringham) 1 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 12 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
12 Jul 2023 officers Termination of appointment of director (Maarten Gerrit Bais) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr. Erik Dominique Ghislane Baeb) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 12 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 17 Buy now
22 Jun 2020 accounts Annual Accounts 17 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mr. Gerard Anthony Delatte, Jr.) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Craig Allan Witsoe) 1 Buy now
27 Jun 2019 accounts Annual Accounts 17 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 officers Appointment of director (Mr. Stephen Joseph Gilhooly) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Yafei Wen) 1 Buy now
28 Jun 2018 accounts Annual Accounts 15 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Amended Accounts 5 Buy now
07 Jul 2017 accounts Annual Accounts 9 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Appointment of secretary (Mr Peter Rankin Sandringham) 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
01 Jul 2016 accounts Annual Accounts 8 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Change of particulars for director (Mr Craig Allan Witsoe) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Maarten Gerrit Bais) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Servaas Kamerling) 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Craig Allan Witsoe) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Sharon Segev) 1 Buy now
29 Sep 2015 accounts Amended Accounts 8 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 officers Appointment of director (Ms Yafei Wen) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (David Renner) 1 Buy now
16 Aug 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 officers Appointment of director (Mr Servaas Kamerling) 2 Buy now
03 Jun 2013 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Appointment of director (Sharon Segev) 3 Buy now
22 Feb 2013 officers Appointment of director (David Charles Renner) 3 Buy now
22 Feb 2013 officers Termination of appointment of director (Steven Eisner) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (Daniel Abrams) 2 Buy now
17 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2012 incorporation Incorporation Company 37 Buy now