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Elmcrest Programming Limited

Documents

Total Documents128
Total Pages623

Filing History

9 January 2024First Gazette notice for voluntary strike-off
28 December 2023Application to strike the company off the register
11 December 2023Micro company accounts made up to 30 September 2023
31 July 2023Confirmation statement made on 14 July 2023 with no updates
22 June 2023Micro company accounts made up to 30 September 2022
28 July 2022Confirmation statement made on 14 July 2022 with no updates
28 June 2022Micro company accounts made up to 30 September 2021
2 August 2021Confirmation statement made on 14 July 2021 with no updates
22 June 2021Micro company accounts made up to 30 September 2020
8 March 2021Change of details for Mr Nigel Rivett as a person with significant control on 6 March 2021
8 March 2021Director's details changed for Mr Nigel Rivett on 8 March 2021
18 August 2020Confirmation statement made on 14 July 2020 with no updates
22 June 2020Micro company accounts made up to 30 September 2019
26 July 2019Confirmation statement made on 14 July 2019 with no updates
25 June 2019Micro company accounts made up to 30 September 2018
27 July 2018Confirmation statement made on 14 July 2018 with no updates
20 June 2018Micro company accounts made up to 30 September 2017
28 July 2017Confirmation statement made on 14 July 2017 with no updates
28 July 2017Confirmation statement made on 14 July 2017 with no updates
27 June 2017Micro company accounts made up to 30 September 2016
27 June 2017Micro company accounts made up to 30 September 2016
28 July 2016Confirmation statement made on 14 July 2016 with updates
28 July 2016Confirmation statement made on 14 July 2016 with updates
23 June 2016Micro company accounts made up to 30 September 2015
23 June 2016Micro company accounts made up to 30 September 2015
10 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
3 June 2015Micro company accounts made up to 30 September 2014
3 June 2015Micro company accounts made up to 30 September 2014
25 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
13 June 2014Total exemption small company accounts made up to 30 September 2013
13 June 2014Total exemption small company accounts made up to 30 September 2013
14 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
17 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
17 August 2012Annual return made up to 14 July 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 30 September 2011
28 June 2012Total exemption small company accounts made up to 30 September 2011
22 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
22 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 30 September 2010
27 April 2011Total exemption small company accounts made up to 30 September 2010
2 September 2010Director's details changed for Nigel Rivett on 1 January 2010
2 September 2010Director's details changed for Nigel Rivett on 1 January 2010
2 September 2010Annual return made up to 14 July 2010 with a full list of shareholders
2 September 2010Director's details changed for Nigel Rivett on 1 January 2010
2 September 2010Annual return made up to 14 July 2010 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
13 September 2009Return made up to 14/07/09; full list of members; amend
13 September 2009Return made up to 14/07/09; full list of members; amend
9 September 2009Appointment terminated secretary reginald rivett
9 September 2009Appointment terminated secretary reginald rivett
24 August 2009Return made up to 14/07/09; full list of members
24 August 2009Return made up to 14/07/09; full list of members
18 February 2009Total exemption small company accounts made up to 30 September 2008
18 February 2009Total exemption small company accounts made up to 30 September 2008
1 September 2008Return made up to 14/07/08; full list of members
1 September 2008Return made up to 14/07/08; full list of members
11 July 2008Total exemption full accounts made up to 30 September 2007
11 July 2008Total exemption full accounts made up to 30 September 2007
23 October 2007Return made up to 14/07/07; full list of members; amend
  • 363(288) ‐ Director resigned
23 October 2007Return made up to 14/07/07; full list of members; amend
  • 363(288) ‐ Director resigned
4 September 2007Return made up to 14/07/07; full list of members
4 September 2007Return made up to 14/07/07; full list of members
4 June 2007Total exemption full accounts made up to 30 September 2006
4 June 2007Total exemption full accounts made up to 30 September 2006
15 December 2006Return made up to 14/07/06; full list of members; amend
15 December 2006New secretary appointed
15 December 2006Return made up to 14/07/06; full list of members; amend
15 December 2006New secretary appointed
24 August 2006Return made up to 14/07/06; full list of members
24 August 2006Return made up to 14/07/06; full list of members
2 August 2006Total exemption full accounts made up to 30 September 2005
2 August 2006Total exemption full accounts made up to 30 September 2005
25 May 2006New director appointed
25 May 2006New director appointed
10 May 2006Secretary resigned
10 May 2006Secretary resigned
27 July 2005Return made up to 14/07/05; full list of members
27 July 2005Return made up to 14/07/05; full list of members
4 July 2005Total exemption full accounts made up to 30 September 2004
4 July 2005Total exemption full accounts made up to 30 September 2004
10 November 2004Registered office changed on 10/11/04 from: 3RD floor hill house highgate hill london N19 5NA
10 November 2004Registered office changed on 10/11/04 from: 3RD floor hill house highgate hill london N19 5NA
4 November 2004Return made up to 14/07/04; full list of members
4 November 2004Return made up to 14/07/04; full list of members
23 August 2004Total exemption full accounts made up to 30 September 2003
23 August 2004Total exemption full accounts made up to 30 September 2003
27 August 2003Total exemption full accounts made up to 30 September 2002
27 August 2003Total exemption full accounts made up to 30 September 2002
25 July 2003Return made up to 14/07/03; full list of members
25 July 2003Return made up to 14/07/03; full list of members
20 August 2002Total exemption full accounts made up to 30 September 2001
20 August 2002Total exemption full accounts made up to 30 September 2001
29 July 2002Return made up to 14/07/02; full list of members
29 July 2002Return made up to 14/07/02; full list of members
31 August 2001Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE
31 August 2001Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE
2 August 2001Total exemption full accounts made up to 30 September 2000
2 August 2001Total exemption full accounts made up to 30 September 2000
25 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 August 2000Full accounts made up to 30 September 1999
9 August 2000Full accounts made up to 30 September 1999
1 August 2000Return made up to 14/07/00; full list of members
1 August 2000Return made up to 14/07/00; full list of members
19 August 1999Full accounts made up to 30 September 1998
19 August 1999Full accounts made up to 30 September 1998
15 July 1999Return made up to 14/07/99; full list of members
15 July 1999Return made up to 14/07/99; full list of members
29 September 1997Return made up to 14/07/97; full list of members
29 September 1997Return made up to 14/07/97; full list of members
1 August 1997Full accounts made up to 30 September 1996
1 August 1997Full accounts made up to 30 September 1996
2 August 1996Return made up to 14/07/96; full list of members
2 August 1996Return made up to 14/07/96; full list of members
8 February 1996Full accounts made up to 30 September 1995
8 February 1996Full accounts made up to 30 September 1995
25 July 1995Return made up to 14/07/95; full list of members
25 July 1995Return made up to 14/07/95; full list of members
13 June 1995Full accounts made up to 30 September 1994
13 June 1995Full accounts made up to 30 September 1994
14 July 1993Incorporation
14 July 1993Incorporation
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