ELOGBOOKS FACILITIES SERVICES LTD

11560925
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
23 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
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
13 Dec 2023 accounts Annual Accounts 8 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 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 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James 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 8 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 142 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 11 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 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 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
28 Apr 2021 officers Appointment of director (Mrs Beatriz Francos Shorrock) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 accounts Annual Accounts 11 Buy now
30 Jul 2020 incorporation Memorandum Articles 10 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Colin Anthony Wills) 1 Buy now
15 Jul 2020 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Karl Grenz) 1 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Karl Grenz) 2 Buy now
10 Sep 2018 incorporation Incorporation Company 10 Buy now